| Entity Name: | FALCO USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
FALCO USA, 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: | 27 Oct 2004 (20 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: | P04000147442 |
| FEI/EIN Number |
201792994
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | PO BOX 20644, TAMPA, FL, 33622 |
| Mail Address: | PO BOX 20644, TAMPA, FL, 33622 |
| ZIP code: | 33622 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NOTO ALFONSO | Director | PO BOX 20644, TAMPA, FL, 33622 |
| NOTO ALFONSO | Agent | 2750 NE 183RD STREET APT 1908, AVENTURA, FL, 33160 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2006-04-13 |
| ANNUAL REPORT | 2005-04-22 |
| Domestic Profit | 2004-10-27 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
