| Entity Name: | FALOTICO BROTHERS TRIM, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
FALOTICO BROTHERS TRIM, 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: | 25 Nov 2003 (21 years ago) |
| Date of dissolution: | 14 Sep 2007 (18 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 14 Sep 2007 (18 years ago) |
| Document Number: | P03000139908 |
| FEI/EIN Number |
200434193
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4724 CITRUS DRIVE, ST CLOUD, FL, 34772, US |
| Mail Address: | 4724 CITRUS DRIVE, ST CLOUD, FL, 34772, US |
| ZIP code: | 34772 |
| County: | Osceola |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FALOTICO ANTHONY | President | 4724 CITRUS DRIVE, ST CLOUD, FL, 34772 |
| OUTLAW RYAN | Director | 736 CHAMBERLIN TRAIL, ST. CLOUD, FL, 34772 |
| QUARANTI NICHOLAS | Treasurer | 9475 DENVER DRIVE, ST. CLOUD, FL, 34773 |
| FALOTICO ANTHONY | Agent | 4724 CITRUS DRIVE, ST CLOUD, FL, 34772 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-05-05 | 4724 CITRUS DRIVE, ST CLOUD, FL 34772 | - |
| CHANGE OF MAILING ADDRESS | 2006-05-05 | 4724 CITRUS DRIVE, ST CLOUD, FL 34772 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-05-05 | 4724 CITRUS DRIVE, ST CLOUD, FL 34772 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J10000926631 | LAPSED | 06-386-D4 | LEON | 2007-08-10 | 2015-09-20 | $7,627.85 | DFS DIVISION OF WORKERS COMPENSATION, 200 EAST GAINES STREET, TALLAHASSEE, FL 32399-4228 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2006-05-05 |
| ANNUAL REPORT | 2005-01-10 |
| ANNUAL REPORT | 2004-07-27 |
| Domestic Profit | 2003-11-26 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
