| Entity Name: | FALOR INVESTMENT, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
FALOR INVESTMENT, 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: | 02 Oct 2002 (23 years ago) |
| Date of dissolution: | 23 Sep 2011 (14 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2011 (14 years ago) |
| Document Number: | P02000106069 |
| FEI/EIN Number |
593764340
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9100 S DADELAND BLVD, SUITE 912, MIAMI, FL, 33156 |
| Mail Address: | 9100 S DADELAND BLVD, SUITE 912, MIAMI, FL, 33156 |
| ZIP code: | 33156 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CHAVES JUAN C | President | 9100 S DADELAND BLVD, MIAMI, FL, 33156 |
| CHAVES JUAN C | Secretary | 9100 S DADELAND BLVD, MIAMI, FL, 33156 |
| CHAVES JUAN C | Director | 9100 S DADELAND BLVD, MIAMI, FL, 33156 |
| CHAVES CARLOS F | Vice President | 9100 S DADELAND BLVD, MIAMI, FL, 33156 |
| CHAVES CARLOS F | Treasurer | 9100 S DADELAND BLVD, MIAMI, FL, 33156 |
| CHAVES CARLOS F | Director | 9100 S DADELAND BLVD, MIAMI, FL, 33156 |
| PIEDRA AURELIO A | Agent | 9100 S DADELAND BLVD, MIAMI, FL, 33156 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| CANCEL ADM DISS/REV | 2008-12-03 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| CHANGE OF MAILING ADDRESS | 2006-05-08 | 9100 S DADELAND BLVD, SUITE 912, MIAMI, FL 33156 | - |
| REGISTERED AGENT NAME CHANGED | 2006-05-08 | PIEDRA, AURELIO A | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-05-08 | 9100 S DADELAND BLVD, SUITE 912, MIAMI, FL 33156 | - |
| CANCEL ADM DISS/REV | 2006-05-08 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-05-08 | 9100 S DADELAND BLVD, SUITE 912, MIAMI, FL 33156 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2010-02-05 |
| ANNUAL REPORT | 2009-02-19 |
| REINSTATEMENT | 2008-12-03 |
| ANNUAL REPORT | 2007-04-18 |
| REINSTATEMENT | 2006-05-08 |
| ANNUAL REPORT | 2004-01-26 |
| ANNUAL REPORT | 2003-03-26 |
| Domestic Profit | 2002-10-02 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
