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FALCON ELECTRONICS, INC. - Florida Company Profile

Company Details

Entity Name: FALCON ELECTRONICS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

FALCON ELECTRONICS, 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: 29 Sep 1989 (36 years ago)
Document Number: L19461
FEI/EIN Number 592973438

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

Address: 3530 SW 7TH STREET, OCALA, FL, 34474, US
Mail Address: 3530 SW 7TH STREET, OCALA, FL, 34474, US
ZIP code: 34474
County: Marion
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CARTER DAVID JIII Chief Executive Officer 3530 SW 7th St, Ocala, FL, 34474
Carter David J Agent 3530 SW 7TH STREET, OCALA, FL, 34474

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2022-02-15 Carter, David J -
REGISTERED AGENT ADDRESS CHANGED 2022-02-15 3530 SW 7TH STREET, OCALA, FL 34474 -
CHANGE OF PRINCIPAL ADDRESS 2016-03-29 3530 SW 7TH STREET, OCALA, FL 34474 -
CHANGE OF MAILING ADDRESS 2016-03-29 3530 SW 7TH STREET, OCALA, FL 34474 -

Documents

Name Date
ANNUAL REPORT 2025-01-22
ANNUAL REPORT 2024-01-19
ANNUAL REPORT 2023-01-24
ANNUAL REPORT 2022-02-15
ANNUAL REPORT 2021-02-02
ANNUAL REPORT 2020-01-06
ANNUAL REPORT 2019-02-19
ANNUAL REPORT 2018-02-15
ANNUAL REPORT 2017-01-20
ANNUAL REPORT 2016-03-29

Date of last update: 01 Apr 2025

Sources: Florida Department of State