| Entity Name: | FRANK N. FALBO, P.A. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
FRANK N. FALBO, P.A. 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 Dec 2004 (20 years ago) |
| Document Number: | P04000172025 |
| FEI/EIN Number |
342029588
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1701 NE 42nd AV, Ocala, FL, 34470, US |
| Mail Address: | 1701 NE 42nd AV, Ocala, FL, 34470, US |
| ZIP code: | 34470 |
| County: | Marion |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HAMMETT FINANCIAL, P.A. | Agent | - |
| FALBO FRANK N | President | 1701 NE 42nd Ave, OCALA, FL, 34470 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G23000054227 | PLATINUM ADVANTAGE REALTY | ACTIVE | 2023-04-28 | 2028-12-31 | - | 1701 NE 42ND AVE, SUITE 201, OCALA, FL, 34470 |
| G22000066196 | PLATINUM MORTGAGE LENDERS | ACTIVE | 2022-05-28 | 2027-12-31 | - | 1701 NE 42ND AVE, #402, OCALA, FL, 34470 |
| G20000128234 | PLATINUM HARD MONEY LENDERS | ACTIVE | 2020-10-02 | 2025-12-31 | - | 201 NE 8TH AVE, OCALA, FL, 34470 |
| G20000058406 | PLATINUM HOMES AND LAND REALTY | ACTIVE | 2020-05-26 | 2025-12-31 | - | 201 NE 8TH AVE, OCALA, FL, 34470 |
| G20000052908 | BLACK LABEL PROPERTY MANAGEMENT | ACTIVE | 2020-05-13 | 2025-12-31 | - | 201 NE 8TH AVE, OCALA, FL, 34470 |
| G19000132004 | PLATINUM PROPERTY INVESTMENTS | ACTIVE | 2019-12-13 | 2029-12-31 | - | 1701 NE 42ND AVE, #201, OCALA, FL, 34470 |
| G19000104055 | BETTER HOMES AND LAND REALTY | EXPIRED | 2019-09-23 | 2024-12-31 | - | 201 NE 8TH AVE, OCALA, FL, 34470 |
| G19000069672 | PLATINUM ASSET RECOVERY | ACTIVE | 2019-06-20 | 2029-12-31 | - | 1701 NE 42ND AVE, 201, OCALA, FL, 34470 |
| G17000021134 | PLATINUM PROPERTY INVESTMENTS | ACTIVE | 2017-02-27 | 2027-12-31 | - | FRANK N. FALBO, P.A., 1701 NE 42ND AVE SUITE 201, OCALA, FL, 34470 |
| G15000041298 | BETTER HOMES REALTY MAJETIC PROPERTIES | EXPIRED | 2015-04-24 | 2020-12-31 | - | 3620 NE 8TH PL #3, OCALA, FL, 34470 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2024-02-09 | 1701 NE 42nd Ave, 201, OCALA, FL 34470 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-20 | 1701 NE 42nd AV, SUITE 201, Ocala, FL 34470 | - |
| CHANGE OF MAILING ADDRESS | 2022-04-20 | 1701 NE 42nd AV, SUITE 201, Ocala, FL 34470 | - |
| REGISTERED AGENT NAME CHANGED | 2015-04-16 | HAMMETT FINANCIAL, P.A. | - |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2024-02-09 |
| ANNUAL REPORT | 2024-02-01 |
| ANNUAL REPORT | 2023-04-01 |
| ANNUAL REPORT | 2022-04-20 |
| ANNUAL REPORT | 2021-04-15 |
| ANNUAL REPORT | 2020-04-15 |
| ANNUAL REPORT | 2019-04-22 |
| ANNUAL REPORT | 2018-04-18 |
| ANNUAL REPORT | 2017-04-17 |
| ANNUAL REPORT | 2016-04-19 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
