| Entity Name: | THE FALCON & G2, INCORPORATED |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
THE FALCON & G2, INCORPORATED is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 09 Dec 1981 (43 years ago) |
| Last Event: | RESTATED ARTICLES AND NAME CHANGE |
| Event Date Filed: | 09 Jan 1996 (29 years ago) |
| Document Number: | F57654 |
| FEI/EIN Number |
592140823
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6 HARRISON CREEK ROAD, AMELIA ISLAND, FL, 32034 |
| Mail Address: | 6 HARRISON CREEK ROAD, AMELIA ISLAND, FL, 32034 |
| ZIP code: | 32034 |
| County: | Nassau |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HEALAN JACK B | President | 6 HARRISON CREEK RD, AMELIA ISLAND, FL |
| HEALAN JACK B | Director | 6 HARRISON CREEK RD, AMELIA ISLAND, FL |
| HEALAN JACK B | Agent | 6 HARRISON CREEK RD, AMELIA ISLAND, FL, 32034 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2012-06-11 | HEALAN, JACK BJR. | - |
| RESTATED ARTICLES AND NAME CHANGE | 1996-01-09 | THE FALCON & G2, INCORPORATED | - |
| CHANGE OF PRINCIPAL ADDRESS | 1996-01-09 | 6 HARRISON CREEK ROAD, AMELIA ISLAND, FL 32034 | - |
| CHANGE OF MAILING ADDRESS | 1996-01-09 | 6 HARRISON CREEK ROAD, AMELIA ISLAND, FL 32034 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1995-04-04 | 6 HARRISON CREEK RD, AMELIA ISLAND, FL 32034 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-28 |
| ANNUAL REPORT | 2023-02-10 |
| ANNUAL REPORT | 2022-02-02 |
| ANNUAL REPORT | 2021-01-10 |
| ANNUAL REPORT | 2020-02-06 |
| ANNUAL REPORT | 2019-03-04 |
| ANNUAL REPORT | 2018-01-12 |
| ANNUAL REPORT | 2017-02-16 |
| ANNUAL REPORT | 2016-02-07 |
| ANNUAL REPORT | 2015-02-01 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
