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FALCON HEAD CORP - Florida Company Profile

Company Details

Entity Name: FALCON HEAD CORP
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

FALCON HEAD CORP 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: 19 May 2004 (21 years ago)
Document Number: P04000080123
FEI/EIN Number 201171725

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 6516 Banner Lake Cir. #5108 Orlando, FL 32, Orlando, FL, 32821-7303, US
Mail Address: 18119 Ravensbrook Lane, Cypress, TX, 77429, US
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SOTO RODRIGO President CALLE 8 # 142 URB. LOS CACIQUES, PUNTO FIJO, FL, 12002
GARCIA MARIA E Secretary 3912 VANCE AVE., BAKERSFIELD, CA, 93313
ALAN LATUFF Agent 6516 Banner Lake Cir., Orlando, FL, 328217303

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-04-29 6516 Banner Lake Cir. #5108 Orlando, FL 32821-7303, 5108, Orlando, FL 32821-7303 -
REGISTERED AGENT ADDRESS CHANGED 2024-04-29 6516 Banner Lake Cir., 5108, Orlando, FL 32821-7303 -
CHANGE OF MAILING ADDRESS 2023-04-30 6516 Banner Lake Cir. #5108 Orlando, FL 32821-7303, 5108, Orlando, FL 32821-7303 -
REGISTERED AGENT NAME CHANGED 2005-05-31 ALAN, LATUFF -

Documents

Name Date
ANNUAL REPORT 2024-04-29
ANNUAL REPORT 2023-04-30
ANNUAL REPORT 2022-04-23
ANNUAL REPORT 2021-05-01
ANNUAL REPORT 2020-04-29
ANNUAL REPORT 2019-04-30
ANNUAL REPORT 2018-04-25
ANNUAL REPORT 2017-04-25
ANNUAL REPORT 2016-05-30
ANNUAL REPORT 2015-04-30

Date of last update: 01 Apr 2025

Sources: Florida Department of State