| Entity Name: | FALOR INVESTMENT, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 02 Oct 2002 (22 years ago) |
| Date of dissolution: | 23 Sep 2011 (13 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2011 (13 years ago) |
| Document Number: | P02000106069 |
| FEI/EIN Number | 593764340 |
| 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 |
|---|---|---|
| PIEDRA AURELIO A | Agent | 9100 S DADELAND BLVD, MIAMI, FL, 33156 |
| Name | Role | Address |
|---|---|---|
| CHAVES JUAN C | President | 9100 S DADELAND BLVD, MIAMI, FL, 33156 |
| Name | Role | Address |
|---|---|---|
| CHAVES JUAN C | Secretary | 9100 S DADELAND BLVD, MIAMI, FL, 33156 |
| Name | Role | Address |
|---|---|---|
| CHAVES JUAN C | Director | 9100 S DADELAND BLVD, MIAMI, FL, 33156 |
| CHAVES CARLOS F | Director | 9100 S DADELAND BLVD, MIAMI, FL, 33156 |
| Name | Role | Address |
|---|---|---|
| CHAVES CARLOS F | Vice President | 9100 S DADELAND BLVD, MIAMI, FL, 33156 |
| Name | Role | Address |
|---|---|---|
| CHAVES CARLOS F | Treasurer | 9100 S DADELAND BLVD, MIAMI, FL, 33156 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | No data | No data |
| CANCEL ADM DISS/REV | 2008-12-03 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | No data | No data |
| CHANGE OF MAILING ADDRESS | 2006-05-08 | 9100 S DADELAND BLVD, SUITE 912, MIAMI, FL 33156 | No data |
| REGISTERED AGENT NAME CHANGED | 2006-05-08 | PIEDRA, AURELIO A | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2006-05-08 | 9100 S DADELAND BLVD, SUITE 912, MIAMI, FL 33156 | No data |
| CANCEL ADM DISS/REV | 2006-05-08 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2006-05-08 | 9100 S DADELAND BLVD, SUITE 912, MIAMI, FL 33156 | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | No data | No data |
| 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 Feb 2025
Sources: Florida Department of State
