| Entity Name: | FALLS LIQUORS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
FALLS LIQUORS, 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: | 28 Mar 1988 (37 years ago) |
| Date of dissolution: | 19 Sep 2003 (22 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 19 Sep 2003 (22 years ago) |
| Document Number: | K19206 |
| FEI/EIN Number |
650052322
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8505 SW 136 ST, MIAMI, FL, 33156, US |
| Mail Address: | 8505 SW 136 ST, MIAMI, FL, 33156, US |
| ZIP code: | 33156 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| REYES JAVIER | Agent | 8505 SW 136 ST, MIAMI, FL, 33156 |
| LANKAU, FRANCES | President | 8505 SW 136ST, MIAMI, FL |
| LANKAU, FRANCES | Director | 8505 SW 136ST, MIAMI, FL |
| REYES, JAVIER | Secretary | 8505 SW 136ST, MIAMI, FL |
| REYES, JAVIER | Treasurer | 8505 SW 136ST, MIAMI, FL |
| REYES, JAVIER | Director | 8505 SW 136ST, MIAMI, FL |
| RAMIREZ, FELIX | Vice President | 8505 SW 136ST, MIAMI, FL |
| RAMIREZ, FELIX | Director | 8505 SW 136ST, MIAMI, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1996-04-09 | 8505 SW 136 ST, MIAMI, FL 33156 | - |
| CHANGE OF MAILING ADDRESS | 1996-04-09 | 8505 SW 136 ST, MIAMI, FL 33156 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1996-04-09 | 8505 SW 136 ST, MIAMI, FL 33156 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2002-04-10 |
| ANNUAL REPORT | 2001-03-08 |
| ANNUAL REPORT | 2000-05-01 |
| ANNUAL REPORT | 1999-02-10 |
| ANNUAL REPORT | 1998-01-22 |
| ANNUAL REPORT | 1997-07-30 |
| ANNUAL REPORT | 1996-04-09 |
| ANNUAL REPORT | 1995-03-07 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
