| Entity Name: | THE FALCAO FAMILY FOUNDATION, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Non-Profit |
| 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: | 13 Dec 2000 (24 years ago) |
| Document Number: | N00000008242 |
| FEI/EIN Number |
651078538
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | % JOHN J. RAYMOND, JR./ Nelson Mullins, 251 Royal Palm Way, Palm Beach, FL, 33480, US |
| Mail Address: | % JOHN J. RAYMOND, JR./ Nelson Mullins, 251 Royal Palm Way, Palm Beach, FL, 33480, US |
| ZIP code: | 33480 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FALCAO GLENN M | President | 13807 RUSSELL ZEPP DRIVE, CLARKSVILLE, MD, 21029 |
| FALCAO BETH G | Treasurer | 13807 RUSSELL ZEPP DRIVE, CLARKSVILLE, MD, 21029 |
| FALCAO BETH G | Secretary | 13807 RUSSELL ZEPP DRIVE, CLARKSVILLE, MD, 21029 |
| FALCAO BETH G | Director | 13807 RUSSELL ZEPP DRIVE, CLARKSVILLE, MD, 21029 |
| RAYMOND JOHN J | Director | 251 Royal Palm Way, Palm Beach, FL, 33480 |
| RAYMOND JOHN J | Agent | % JOHN J. RAYMOND, JR./ Nelson Mullins, Palm Beach, FL, 33480 |
| FALCAO GLENN M | Director | 13807 RUSSELL ZEPP DRIVE, CLARKSVILLE, MD, 21029 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2019-02-20 | % JOHN J. RAYMOND, JR./ Nelson Mullins, 251 Royal Palm Way, 215, Palm Beach, FL 33480 | - |
| CHANGE OF MAILING ADDRESS | 2019-02-20 | % JOHN J. RAYMOND, JR./ Nelson Mullins, 251 Royal Palm Way, 215, Palm Beach, FL 33480 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-02-20 | % JOHN J. RAYMOND, JR./ Nelson Mullins, 251 Royal Palm Way, 215, Palm Beach, FL 33480 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-02 |
| ANNUAL REPORT | 2023-04-08 |
| ANNUAL REPORT | 2022-01-27 |
| ANNUAL REPORT | 2021-02-11 |
| ANNUAL REPORT | 2020-01-24 |
| ANNUAL REPORT | 2019-02-20 |
| ANNUAL REPORT | 2018-01-12 |
| ANNUAL REPORT | 2017-02-09 |
| ANNUAL REPORT | 2016-01-25 |
| ANNUAL REPORT | 2015-01-12 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
