| Entity Name: | FALCON CONSTRUCTION SERVICES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
FALCON CONSTRUCTION SERVICES, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 27 Apr 2004 (21 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 26 Jun 2023 (2 years ago) |
| Document Number: | P04000069053 |
| FEI/EIN Number |
201053382
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 291 Southhall Lane, Maitland, FL, 32751, US |
| Mail Address: | 291 Southhall Lane, Maitland, FL, 32751, US |
| ZIP code: | 32751 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | FALCON CONSTRUCTION SERVICES, INC., MISSISSIPPI | 1263106 | MISSISSIPPI |
| Headquarter of | FALCON CONSTRUCTION SERVICES, INC., ALABAMA | 000-033-385 | ALABAMA |
| Name | Role | Address |
|---|---|---|
| HUDDLESTON TAYLOR | Chief Executive Officer | 291 SOUTHHALL LANE, MAITLAND, FL, 32751 |
| ROLLINS CHRIS | President | 291 SOUTHHALL LANE, MAITLAND, FL, 32751 |
| WHITTY ROGER | Treasurer | 291 SOUTHHALL LANE, MAITLAND, FL, 32751 |
| KUBIN BRAD | Chief Operating Officer | 291 SOUTHHALL LANE, MAITLAND, FL, 32751 |
| OLBERDING MATT | Vice President | 291 SOUTHHALL LANE, MAITLAND, FL, 32751 |
| BRAY JUSTIN | Vice President | 291 SOUTHHALL LANE, MAITLAND, FL, 32751 |
| Huddleston Taylor | Agent | 291 Southhall Ln, Maitland, FL, 327517252 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDMENT | 2023-06-26 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-01-31 | 291 Southhall Ln, Maitland, FL 32751-7252 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-08-05 | 291 Southhall Lane, Maitland, FL 32751 | - |
| CHANGE OF MAILING ADDRESS | 2022-08-05 | 291 Southhall Lane, Maitland, FL 32751 | - |
| REGISTERED AGENT NAME CHANGED | 2021-02-04 | Huddleston, Taylor | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-07 |
| ANNUAL REPORT | 2024-01-10 |
| Amendment | 2023-06-26 |
| ANNUAL REPORT | 2023-01-31 |
| ANNUAL REPORT | 2022-01-11 |
| ANNUAL REPORT | 2021-02-04 |
| ANNUAL REPORT | 2020-02-14 |
| ANNUAL REPORT | 2019-02-05 |
| ANNUAL REPORT | 2018-02-08 |
| ANNUAL REPORT | 2017-02-07 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
