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FALCONETTI & SONS, INC. - Florida Company Profile

Company Details

Entity Name: FALCONETTI & SONS, INC.
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation

FALCONETTI & SONS, INC. is structured as a Profit Corporation, also known as a C-Corporation, a business structure recognized as a separate legal entity from its owners. This structure offers the benefit of potential tax advantages and ease of raising capital through the issuance of stock.
In Florida, Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act

Status: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 20 Aug 1984 (41 years ago)
Date of dissolution: 04 Nov 1988 (36 years ago)
Last Event: INVOLUNTARILY DISSOLVED
Event Date Filed: 04 Nov 1988 (36 years ago)
Document Number: H17268
FEI/EIN Number 59-2449222

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: ONE FINANCIAL PLAZA, SUITE 130, FORT LAUDERDALE, FL 33394
Mail Address: ONE FINANCIAL PLAZA, SUITE 130, FORT LAUDERDALE, FL 33394
ZIP code: 33394
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FALCONETTI, ROCCO President 1199 NW 86TH AVENUE, CORAL SPRINGS, FL
FALCONETTI, ROCCO Director 1199 NW 86TH AVENUE, CORAL SPRINGS, FL
FALCONETTI, FAY Secretary 1199 NW 86TH AVENUE, CORAL SPRINGS, FL
JOHNSON, JOHN R. Agent 130 E. SAMPLE ROAD, SUITE 320, POMPANO BEACH, FL 33064

Events

Event Type Filed Date Value Description
INVOLUNTARILY DISSOLVED 1988-11-04 - -
REINSTATEMENT 1986-02-21 - -
CHANGE OF PRINCIPAL ADDRESS 1986-02-21 ONE FINANCIAL PLAZA, SUITE 130, FORT LAUDERDALE, FL 33394 -
REGISTERED AGENT ADDRESS CHANGED 1986-02-21 130 E. SAMPLE ROAD, SUITE 320, POMPANO BEACH, FL 33064 -
CHANGE OF MAILING ADDRESS 1986-02-21 ONE FINANCIAL PLAZA, SUITE 130, FORT LAUDERDALE, FL 33394 -
REGISTERED AGENT NAME CHANGED 1986-02-21 JOHNSON, JOHN R. -
INVOLUNTARILY DISSOLVED 1985-11-01 - -

Date of last update: 04 Feb 2025

Sources: Florida Department of State