| Entity Name: | FALCO ENTERPRISE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
FALCO ENTERPRISE, 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 Jun 2003 (22 years ago) |
| Date of dissolution: | 15 Sep 2006 (19 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 15 Sep 2006 (19 years ago) |
| Document Number: | P03000062706 |
| FEI/EIN Number |
900088750
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3301 NW 73RD STREET, MIAMI, FL, 33147 |
| Mail Address: | 3301 NW 73RD STREET, MIAMI, FL, 33147 |
| ZIP code: | 33147 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KARIM DHAFIR V. A | Director | 3301NW 73RD STREET, MIAMI, FL, 33147 |
| KARIM DHAFIR V | Agent | 3301NW 73RD STREET, MIAMI, FL, 33147 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-05-10 | 3301 NW 73RD STREET, MIAMI, FL 33147 | - |
| REGISTERED AGENT NAME CHANGED | 2005-05-10 | KARIM, DHAFIR V | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-05-10 | 3301NW 73RD STREET, MIAMI, FL 33147 | - |
| AMENDMENT | 2004-05-21 | - | - |
| CHANGE OF MAILING ADDRESS | 2004-02-23 | 3301 NW 73RD STREET, MIAMI, FL 33147 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J06000097464 | LAPSED | 05-21189-CA 23 | DADE CIRCUIT COURT | 2006-05-10 | 2011-05-11 | $86,361.04 | WELTON USA LTD, 9400 N. ROYAL LANE, IRVING, TX 75063 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2005-05-10 |
| Amendment | 2004-05-21 |
| ANNUAL REPORT | 2004-02-23 |
| Domestic Profit | 2003-06-02 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
