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FALLS MANAGEMENT COMPANY - Florida Company Profile

Company Details

Entity Name: FALLS MANAGEMENT COMPANY
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

FALLS MANAGEMENT COMPANY 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: 21 Jan 2000 (25 years ago)
Document Number: P00000006940
FEI/EIN Number 650975454

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

Address: 13651 NW 4TH ST., PEMBROKE PINES, FL, 33028
Mail Address: 13651 NW 4TH ST., PEMBROKE PINES, FL, 33028
ZIP code: 33028
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FALLS MANAGEMENT COMPANY Agent -
TAPLIN JACK President 13651 NW 4TH STREET, PEMBROKE PINES, FL, 33028
TAPLIN JACK Director 13651 NW 4TH STREET, PEMBROKE PINES, FL, 33028
SCHIFFRIN JOSHUA Secretary 13651 NW 4TH STREET, PEMBROKE PINES, FL, 33028

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2024-08-30 Falls Management Company -
REGISTERED AGENT ADDRESS CHANGED 2007-07-06 13651 NW 4TH ST., PEMBROKE PINES, FL 33028 -

Documents

Name Date
ANNUAL REPORT 2024-08-30
ANNUAL REPORT 2023-01-23
ANNUAL REPORT 2022-03-16
ANNUAL REPORT 2021-03-22
ANNUAL REPORT 2020-03-18
ANNUAL REPORT 2019-03-02
ANNUAL REPORT 2018-02-02
ANNUAL REPORT 2017-02-07
ANNUAL REPORT 2016-01-29
ANNUAL REPORT 2015-03-19

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2423527107 2020-04-10 0455 PPP 13651 NW 4TH STREET, PEMBROKE PINES, FL, 33028-2224
Loan Status Date 2021-06-17
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 53717
Loan Approval Amount (current) 53717
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17124
Servicing Lender Name City National Bank of Florida
Servicing Lender Address 100 SE 2nd St, MIAMI, FL, 33131
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address PEMBROKE PINES, BROWARD, FL, 33028-2224
Project Congressional District FL-25
Number of Employees 4
NAICS code 531390
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 17124
Originating Lender Name City National Bank of Florida
Originating Lender Address MIAMI, FL
Gender Male Owned
Veteran Unanswered
Forgiveness Amount 54237.98
Forgiveness Paid Date 2021-04-14

Date of last update: 01 Mar 2025

Sources: Florida Department of State