| Entity Name: | FALCAO REMITTANCE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
FALCAO REMITTANCE, 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: | 20 Nov 2003 (21 years ago) |
| Date of dissolution: | 14 Jun 2004 (21 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 14 Jun 2004 (21 years ago) |
| Document Number: | P03000141689 |
| Address: | 7041 GRAND NATIONAL DRIVE STE 214, ORLANDO, FL, 32819 |
| Mail Address: | 7041 GRAND NATIONAL DRIVE STE 214, ORLANDO, FL, 32819 |
| ZIP code: | 32819 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WASBURN KENNETH R | Director | 7041 GRAND NATIONAL DRIVE STE 214, ORLANDO, FL, 32819 |
| WASHBURN KENNETH R | Agent | 7041 GRAND NATIONAL DRIVE STE 214, ORLANDO, FL, 32819 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2004-06-14 | - | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2004-06-14 |
| Domestic Profit | 2003-11-20 |
Date of last update: 03 May 2025
Sources: Florida Department of State
