| Entity Name: | FALCON CONTRACTORS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
FALCON CONTRACTORS, INC. 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: | 22 Mar 1985 (40 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 20 Oct 2016 (8 years ago) |
| Document Number: | H48542 |
| FEI/EIN Number |
592519805
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 131 31st Street N.W., NAPLES, FL, 34120, US |
| Mail Address: | P.O. BOX 990043, NAPLES, FL, 34116-6060, US |
| ZIP code: | 34120 |
| County: | Collier |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LAGEMANN DANIEL | Director | 131 31st Street N.W., NAPLES, FL, 34120 |
| Lagemann Daniel L | Agent | 131 31st Street N.W., NAPLES, FL, 34120 |
| LAGEMANN DANIEL | President | 131 31st Street N.W., NAPLES, FL, 34120 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2016-10-20 | Lagemann, Daniel Lee | - |
| REINSTATEMENT | 2016-10-20 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-10-20 | 131 31st Street N.W., NAPLES, FL 34120 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-04-02 | 131 31st Street N.W., NAPLES, FL 34120 | - |
| CHANGE OF MAILING ADDRESS | 2008-02-27 | 131 31st Street N.W., NAPLES, FL 34120 | - |
| NAME CHANGE AMENDMENT | 1988-06-17 | FALCON CONTRACTORS, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-05 |
| ANNUAL REPORT | 2023-03-06 |
| ANNUAL REPORT | 2022-03-29 |
| ANNUAL REPORT | 2021-03-16 |
| ANNUAL REPORT | 2020-05-07 |
| ANNUAL REPORT | 2019-04-03 |
| ANNUAL REPORT | 2018-03-28 |
| ANNUAL REPORT | 2017-03-01 |
| REINSTATEMENT | 2016-10-20 |
| ANNUAL REPORT | 2015-04-28 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 109316752 | 0420600 | 1997-05-28 | 20121 IAN STREET, ESTERO, FL, 33928 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19260095 A |
| Issuance Date | 1997-06-10 |
| Abatement Due Date | 1997-06-13 |
| Current Penalty | 525.0 |
| Initial Penalty | 525.0 |
| Nr Instances | 1 |
| Nr Exposed | 10 |
| Gravity | 01 |
| Citation ID | 01002 |
| Citaton Type | Serious |
| Standard Cited | 19260100 A |
| Issuance Date | 1997-06-10 |
| Abatement Due Date | 1997-06-13 |
| Current Penalty | 525.0 |
| Initial Penalty | 525.0 |
| Nr Instances | 1 |
| Nr Exposed | 10 |
| Gravity | 01 |
| Citation ID | 01003 |
| Citaton Type | Serious |
| Standard Cited | 19261052 C01 |
| Issuance Date | 1997-06-10 |
| Abatement Due Date | 1997-06-13 |
| Current Penalty | 545.0 |
| Initial Penalty | 545.0 |
| Nr Instances | 1 |
| Nr Exposed | 10 |
| Gravity | 01 |
| Citation ID | 01004A |
| Citaton Type | Serious |
| Standard Cited | 19260451 C02 |
| Issuance Date | 1997-06-10 |
| Abatement Due Date | 1997-06-13 |
| Current Penalty | 545.0 |
| Initial Penalty | 545.0 |
| Nr Instances | 1 |
| Nr Exposed | 10 |
| Gravity | 01 |
| Citation ID | 01004B |
| Citaton Type | Serious |
| Standard Cited | 19260451 C02 II |
| Issuance Date | 1997-06-10 |
| Abatement Due Date | 1997-06-13 |
| Nr Instances | 1 |
| Nr Exposed | 10 |
| Gravity | 01 |
| Citation ID | 01004C |
| Citaton Type | Serious |
| Standard Cited | 19260451 F03 |
| Issuance Date | 1997-06-10 |
| Abatement Due Date | 1997-06-13 |
| Nr Instances | 1 |
| Nr Exposed | 10 |
| Gravity | 01 |
| Citation ID | 01004D |
| Citaton Type | Serious |
| Standard Cited | 19260451 F07 |
| Issuance Date | 1997-06-10 |
| Abatement Due Date | 1997-06-13 |
| Nr Instances | 1 |
| Nr Exposed | 10 |
| Gravity | 00 |
| Citation ID | 02001 |
| Citaton Type | Other |
| Standard Cited | 19261052 C01 |
| Issuance Date | 1997-06-10 |
| Abatement Due Date | 1997-06-13 |
| Nr Instances | 1 |
| Nr Exposed | 10 |
| Gravity | 01 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 3689307309 | 2020-04-29 | 0455 | PPP | 131 31ST ST, NAPLES, FL, 34120 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2585688402 | 2021-02-03 | 0455 | PPS | 131 31st St NW, Naples, FL, 34120-1701 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| USDOT Number | Carrier Operation | MCS-150 Form Date | MCS-150 Mileage | MCS-150 Year | Power Units | Drivers | Operation Classification | |||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1491108 | Intrastate Non-Hazmat | 2008-06-09 | 15000 | 2007 | 1 | 3 | Private(Property) | |||||||||||||||||||||||||||||||||||||||||||||||||||
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| Total Number of Inspections for the measurement period (24 months) | 0 |
| Driver Fitness BASIC Serious Violation Indicator | No |
| Vehicle Maintenance BASIC Acute/Critical Indicator | No |
| Unsafe Driving BASIC Acute/Critical Indicator | No |
| Driver Fitness BASIC Roadside Performance measure value | 0 |
| Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value | 0 |
| Total Number of Driver Inspections for the measurment period | 0 |
| Vehicle Maintenance BASIC Roadside Performance measure value | 0 |
| Total Number of Vehicle Inspections for the measurement period | 0 |
| Controlled Substances and Alcohol BASIC Roadside Performance measure value | 0 |
| Unsafe Driving BASIC Roadside Performance Measure Value | 0 |
| Number of inspections with at least one Driver Fitness BASIC violation | 0 |
| Number of inspections with at least one Hours-of-Service BASIC violation | 0 |
| Total Number of Driver Inspections containing at least one Driver Out-of-Service Violation | 0 |
| Number of inspections with at least one Vehicle Maintenance BASIC violation | 0 |
| Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation | 0 |
| Number of inspections with at least one Controlled Substances and Alcohol BASIC violation | 0 |
| Number of inspections with at least one Unsafe Driving BASIC violation | 0 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
