| Entity Name: | FALCONE RESTAURANTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
FALCONE RESTAURANTS, 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 04 Jun 2002 (23 years ago) |
| Date of dissolution: | 19 Sep 2003 (22 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 19 Sep 2003 (22 years ago) |
| Document Number: | P02000062018 |
| Address: | 2746 VIA TIVOLI, APT. 121A, CLEARWATER, FL, 33764 |
| Mail Address: | 2746 VIA TIVOLI, APT. 121A, CLEARWATER, FL, 33764 |
| ZIP code: | 33764 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HERNANDEZ JUAN D | President | 2746 VIA TIVOLI, APT. 121A, CLEARWATER, FL, 33764 |
| HERNANDEZ JUAN D | Director | 2746 VIA TIVOLI, APT. 121A, CLEARWATER, FL, 33764 |
| HERNANDEZ JUAN D | Secretary | 2746 VIA TIVOLI, APT. 121A, CLEARWATER, FL, 33764 |
| HERNANDEZ JUAN D | Agent | 2746 VIA TIVOLI, APT. 121A, CLEARWATER, FL, 33764 |
| HERNANDEZ JUAN D | Treasurer | 2746 VIA TIVOLI, APT. 121A, CLEARWATER, FL, 33764 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | - | - |
| NAME CHANGE AMENDMENT | 2002-07-03 | FALCONE RESTAURANTS, INC. | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J12000799521 | ACTIVE | 1000000313832 | PINELLAS | 2012-10-23 | 2032-10-31 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CLEARWATER SERVICE CENTER, 19337 US HIGHWAY 19 N STE 200, CLEARWATER FL337643149 |
| J03000266272 | LAPSED | 1000000001183 | 12991 2417 | 2003-08-18 | 2023-09-26 | $ 13,789.12 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SOUTH SERVICE CENTER, 8175 NW 12TH ST STE 418, MIAMI FL331261828 |
| J03000270159 | TERMINATED | 1000000001183 | 12991 2417 | 2003-08-18 | 2023-09-30 | $ 63.02 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SOUTH SERVICE CENTER, 8175 NW 12TH ST STE 418, MIAMI FL331261828 |
| Name | Date |
|---|---|
| Name Change | 2002-07-03 |
| Domestic Profit | 2002-06-04 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
