| Entity Name: | FALCONPRO INDUSTRIES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
FALCONPRO INDUSTRIES, 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: | 02 Jan 2001 (24 years ago) |
| Last Event: | CANCEL ADM DISS/REV |
| Event Date Filed: | 09 Feb 2010 (15 years ago) |
| Document Number: | P01000000284 |
| FEI/EIN Number |
651062737
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1690 WEST 40TH STREET, HIALEAH, FL, 33012 |
| Mail Address: | 1690 WEST 40TH STREET, HIALEAH, FL, 33012 |
| ZIP code: | 33012 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RIVERO JUAN C | President | 1690 WEST 40TH STREET, HIALEAH, FL, 33012 |
| RIVERO JUAN C | Director | 1690 WEST 40TH STREET, HIALEAH, FL, 33012 |
| MORALES MAYRA | Secretary | 1690 WEST 40TH STREET, HIALEAH, FL, 33012 |
| MORALES MAYRA | Director | 1690 WEST 40TH STREET, HIALEAH, FL, 33012 |
| RIVERO JUAN C | Agent | 1690 WEST 40TH STREET, HIALEAH, FL, 33012 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CANCEL ADM DISS/REV | 2010-02-09 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| AMENDMENT | 2007-09-20 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-08 |
| ANNUAL REPORT | 2023-03-01 |
| ANNUAL REPORT | 2022-02-28 |
| ANNUAL REPORT | 2021-04-12 |
| ANNUAL REPORT | 2020-03-11 |
| ANNUAL REPORT | 2019-04-06 |
| ANNUAL REPORT | 2018-03-22 |
| ANNUAL REPORT | 2017-03-15 |
| ANNUAL REPORT | 2016-04-06 |
| ANNUAL REPORT | 2015-04-22 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5009388401 | 2021-02-07 | 0455 | PPS | 1690 W 40th St, Hialeah, FL, 33012-7043 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1376887308 | 2020-04-28 | 0455 | PPP | 1690 West 40th Street, HIALEAH, FL, 33012-7043 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
