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FALLON HEALTH SERVICES, INC. - Florida Company Profile

Company Details

Entity Name: FALLON HEALTH SERVICES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

FALLON HEALTH SERVICES, 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: 04 Sep 2001 (24 years ago)
Document Number: P01000088350
FEI/EIN Number 593741168

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

Address: 9 HARBOR CENTER DRIVE, 16, PALM COAST, FL, 32137
Mail Address: 9 HARBOR CENTER DRIVE, 16, PALM COAST, FL, 32137
ZIP code: 32137
County: Flagler
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
FALLON HEALTH SERVICES, INC. SAFE HARBOR 401K PLAN 2023 593741168 2024-07-18 FALLON HEALTH SERVICES, INC. 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-05-01
Business code 524140
Sponsor’s telephone number 3864476551
Plan sponsor’s address 9 HARBOR CENTER DRIVE, SUITE 16, PALM COAST, FL, 32137

Signature of

Role Plan administrator
Date 2024-07-18
Name of individual signing JOEL FALLON
Valid signature Filed with authorized/valid electronic signature
FALLON HEALTH SERVICES, INC. SAFE HARBOR 401K PLAN 2022 593741168 2023-07-28 FALLON HEALTH SERVICES, INC. 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-05-01
Business code 524140
Sponsor’s telephone number 3864476551
Plan sponsor’s address 9 HARBOR CENTER DRIVE, SUITE 16, PALM COAST, FL, 32137

Signature of

Role Plan administrator
Date 2023-07-28
Name of individual signing JOEL FALLON
Valid signature Filed with authorized/valid electronic signature
FALLON HEALTH SERVICES, INC. SAFE HARBOR 401K PLAN 2021 593741168 2022-08-02 FALLON HEALTH SERVICES, INC. 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-05-01
Business code 524140
Sponsor’s telephone number 3864476551
Plan sponsor’s address 9 HARBOR CENTER DRIVE, SUITE 16, PALM COAST, FL, 32137

Signature of

Role Plan administrator
Date 2022-08-02
Name of individual signing JOEL FALLON
Valid signature Filed with authorized/valid electronic signature
FALLON HEALTH SERVICES, INC. SAFE HARBOR 401K PLAN 2020 593741168 2021-07-03 FALLON HEALTH SERVICES, INC. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-05-01
Business code 524140
Sponsor’s telephone number 3864476551
Plan sponsor’s address 9 HARBOR CENTER DRIVE, SUITE 16, PALM COAST, FL, 32137

Signature of

Role Plan administrator
Date 2021-07-03
Name of individual signing JOEL FALLON
Valid signature Filed with authorized/valid electronic signature
FALLON HEALTH SERVICES, INC. SAFE HARBOR 401K PLAN 2019 593741168 2020-07-27 FALLON HEALTH SERVICES, INC. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-05-01
Business code 524140
Sponsor’s telephone number 3864476551
Plan sponsor’s address 9 HARBOR CENTER DRIVE, SUITE 16, PALM COAST, FL, 32137

Signature of

Role Plan administrator
Date 2020-07-27
Name of individual signing JOEL FALLON
Valid signature Filed with authorized/valid electronic signature
FALLON HEALTH SERVICES, INC. SAFE HARBOR 401K PLAN 2018 593741168 2019-07-31 FALLON HEALTH SERVICES, INC. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-05-01
Business code 524140
Sponsor’s telephone number 3864476551
Plan sponsor’s address 9 HARBOR CENTER DRIVE, SUITE 16, PALM COAST, FL, 32137

Signature of

Role Plan administrator
Date 2019-07-31
Name of individual signing JOEL FALLON
Valid signature Filed with authorized/valid electronic signature
FALLON HEALTH SERVICES, INC. SAFE HARBOR 401K PLAN 2017 593741168 2018-08-23 FALLON HEALTH SERVICES, INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-05-01
Business code 524140
Sponsor’s telephone number 3864476551
Plan sponsor’s address 9 HARBOR CENTER DRIVE, SUITE 16, PALM COAST, FL, 32137

Signature of

Role Plan administrator
Date 2018-08-23
Name of individual signing JOEL FALLON
Valid signature Filed with authorized/valid electronic signature
FALLON HEALTH SERVICES, INC. SAFE HARBOR 401K PLAN 2016 593741168 2017-10-04 FALLON HEALTH SERVICES, INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-05-01
Business code 524140
Sponsor’s telephone number 3864476551
Plan sponsor’s address 9 HARBOR CENTER DRIVE, SUITE 16, PALM COAST, FL, 32137

Signature of

Role Plan administrator
Date 2017-10-04
Name of individual signing JOEL FALLON
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
FALLON JOEL R President 42 N Riverview Drive, PALM COAST, FL, 32137
FALLON JOEL R Treasurer 42 N Riverview Drive, PALM COAST, FL, 32137
FALLON JOEL R Director 42 N Riverview Drive, PALM COAST, FL, 32137
FALLON LYNN A Vice President 42 Riverview Drive, PALM COAST, FL, 32137
FALLON LYNN A Secretary 42 Riverview Drive, PALM COAST, FL, 32137
FALLON LYNN A Director 42 Riverview Drive, PALM COAST, FL, 32137
FALLON JOEL R Agent 9 HARBOR CENTER DRIVE, PALM COAST, FL, 32137

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G23000018084 GRANNY NANNIES ACTIVE 2023-02-07 2028-12-31 - 9 HARBOR CENTER DRIVE, #16, PALM COAST, FL, 32137

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2007-01-12 9 HARBOR CENTER DRIVE, SUITE 16, PALM COAST, FL 32137 -
CHANGE OF PRINCIPAL ADDRESS 2004-01-21 9 HARBOR CENTER DRIVE, 16, PALM COAST, FL 32137 -
CHANGE OF MAILING ADDRESS 2004-01-21 9 HARBOR CENTER DRIVE, 16, PALM COAST, FL 32137 -

Documents

Name Date
ANNUAL REPORT 2025-01-23
ANNUAL REPORT 2024-01-29
ANNUAL REPORT 2023-01-19
ANNUAL REPORT 2022-01-27
ANNUAL REPORT 2021-01-11
ANNUAL REPORT 2020-01-14
ANNUAL REPORT 2019-02-12
ANNUAL REPORT 2018-01-23
ANNUAL REPORT 2017-01-19
ANNUAL REPORT 2016-02-19

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7821967108 2020-04-14 0491 PPP 9 Harbor Center Drive Suite 16, Palm Coast, FL, 32137
Loan Status Date 2021-04-10
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 50000
Loan Approval Amount (current) 50000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 121536
Servicing Lender Name Customers Bank
Servicing Lender Address 40 General Warren Blvd, Malvern, PA, 19355
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Palm Coast, FLAGLER, FL, 32137-0001
Project Congressional District FL-06
Number of Employees 5
NAICS code 453998
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 499141
Originating Lender Name Readycap Lending, LLC
Originating Lender Address BERKELEY HEIGHTS, NJ
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 50408.22
Forgiveness Paid Date 2021-03-03

Date of last update: 01 Apr 2025

Sources: Florida Department of State