| Entity Name: | FALCONCREST COMMUNITIES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
FALCONCREST COMMUNITIES, 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: |
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: | 26 Jan 1987 (38 years ago) |
| Date of dissolution: | 13 Aug 1993 (32 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 13 Aug 1993 (32 years ago) |
| Document Number: | J54193 |
| FEI/EIN Number |
592779970
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | % MEL LAVERGNE, 2265 PARK VILLAGE PLACE, APOPKA, FL, 32712 |
| Mail Address: | % MEL LAVERGNE, 2265 PARK VILLAGE PLACE, APOPKA, FL, 32712 |
| ZIP code: | 32712 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LAVERGNE, MEL | President | 235 S MAITLAND AVE. #110, MAITLAND, FL |
| LAVERGNE, MEL | Director | 235 S MAITLAND AVE. #110, MAITLAND, FL |
| MOBLEY, SANDRA | Vice President | 235 S MAITLAND AVE. #110, MAITLAND, FL |
| MOBLEY, SANDRA | Secretary | 235 S MAITLAND AVE. #110, MAITLAND, FL |
| MOBLEY, SANDRA | Treasurer | 235 S MAITLAND AVE. #110, MAITLAND, FL |
| LAVERGNE, MEL | Agent | 235 SO. MAITLAND AVE., #110, MAITLAND, FL, 32751 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1993-08-13 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 1992-06-15 | 235 SO. MAITLAND AVE., #110, MAITLAND, FL 32751 | - |
| CHANGE OF MAILING ADDRESS | 1991-09-05 | % MEL LAVERGNE, 2265 PARK VILLAGE PLACE, APOPKA, FL 32712 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1991-09-05 | % MEL LAVERGNE, 2265 PARK VILLAGE PLACE, APOPKA, FL 32712 | - |
| NAME CHANGE AMENDMENT | 1991-09-05 | FALCONCREST COMMUNITIES, INC. | - |
| REGISTERED AGENT NAME CHANGED | 1987-08-24 | LAVERGNE, MEL | - |
| AMENDED AND RESTATEDARTICLES | 1987-08-24 | - | - |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
