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FALCO USA, INC. - Florida Company Profile

Company Details

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

Key Officers & Management

Name Role Address
NOTO ALFONSO Director PO BOX 20644, TAMPA, FL, 33622
NOTO ALFONSO Agent 2750 NE 183RD STREET APT 1908, AVENTURA, FL, 33160

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2007-09-14 - -

Documents

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