| Entity Name: | H.W. FALKE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
H.W. FALKE, 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 Jul 2002 (23 years ago) |
| Document Number: | P02000072852 |
| FEI/EIN Number |
030471619
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1612 Sydney Ln, LYNN HAVEN, FL, 32444, US |
| Mail Address: | 1612 Sydney Ln, LYNN HAVEN, FL, 32444, US |
| ZIP code: | 32444 |
| County: | Bay |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FALKE HEINZ WJr. | Director | 1612 Sydney Ln, LYNN HAVEN, FL, 32444 |
| FALKE HEINZ WJr. | President | 1612 Sydney Ln, LYNN HAVEN, FL, 32444 |
| FALKE HEINZ wJr. | Agent | 1612 Sydney Ln, LYNN HAVEN, FL, 32444 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2024-02-26 | 1612 Sydney Ln, LYNN HAVEN, FL 32444 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-09-06 | 1612 Sydney Ln, LYNN HAVEN, FL 32444 | - |
| CHANGE OF MAILING ADDRESS | 2023-09-06 | 1612 Sydney Ln, LYNN HAVEN, FL 32444 | - |
| REGISTERED AGENT NAME CHANGED | 2021-04-28 | FALKE, HEINZ w., Jr. | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13000040056 | TERMINATED | 1000000428215 | BAY | 2012-12-06 | 2023-01-02 | $ 440.19 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, PANAMA CITY SERVICE CENTER, 210 N TYNDALL PKWY, PANAMA CITY FL324046432 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-26 |
| ANNUAL REPORT | 2023-04-07 |
| ANNUAL REPORT | 2022-04-29 |
| ANNUAL REPORT | 2021-04-28 |
| ANNUAL REPORT | 2020-03-19 |
| ANNUAL REPORT | 2019-03-26 |
| ANNUAL REPORT | 2018-04-20 |
| ANNUAL REPORT | 2017-04-28 |
| ANNUAL REPORT | 2016-04-27 |
| ANNUAL REPORT | 2015-04-30 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
