| Entity Name: | FALC USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
FALC USA, 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 Mar 2001 (24 years ago) |
| Document Number: | P01000032466 |
| FEI/EIN Number |
651100453
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 140 ISLAND WAY, #232, CLEARWATER, FL, 33767, US |
| Mail Address: | 57 NORTH ST, SUITE 215, DANBURY, CT, 06810, US |
| ZIP code: | 33767 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Perschino Robert | President | 21 INDUSTRIAL PARK DRIVE, WESTMORELAND, NH, 03467 |
| Rathke Todd | Vice President | 21 INDUSTRIAL PARK DRIVE, WESTMORELAND, NH, 03467 |
| EKONOMIDES NICKOLAS P | Agent | 791 BAYWAY BLVD, CLEARWATER, FL, 33767 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2024-01-08 | 140 ISLAND WAY, #232, CLEARWATER, FL 33767 | - |
| REGISTERED AGENT NAME CHANGED | 2011-09-08 | EKONOMIDES, NICKOLAS PA | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-10-13 | 140 ISLAND WAY, #232, CLEARWATER, FL 33767 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-01-11 | 791 BAYWAY BLVD, CLEARWATER, FL 33767 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-08 |
| ANNUAL REPORT | 2023-05-02 |
| ANNUAL REPORT | 2022-03-09 |
| ANNUAL REPORT | 2021-02-04 |
| ANNUAL REPORT | 2020-01-20 |
| ANNUAL REPORT | 2019-02-07 |
| ANNUAL REPORT | 2018-01-30 |
| ANNUAL REPORT | 2017-01-06 |
| ANNUAL REPORT | 2016-01-25 |
| ANNUAL REPORT | 2015-01-23 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
