| Entity Name: | FALCONE FINANCIAL SERVICES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
FALCONE FINANCIAL 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: |
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: | 31 Jan 2005 (20 years ago) |
| Date of dissolution: | 02 Feb 2012 (13 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 02 Feb 2012 (13 years ago) |
| Document Number: | P05000015805 |
| FEI/EIN Number |
161715160
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11456 ARDREY CREST DRIVE, CHARLOTTE, NC, 28277 |
| Mail Address: | 11456 ARDREY CREST DRIVE, CHARLOTTE, NC, 28277 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FALCONE ANTHONY J | President | 11456 ARDREY CREST DRIVE, CHARLOTTE, NC, 28277 |
| FALCONE JOHN J | Treasurer | 19523 SKIDMORE WAY, APT. 103, ESTERO, FL, 33967 |
| FALCONE MICHAEL A | Secretary | 11030 LUCKY HORSESHOE LANE, CHARLOTTE, NC, 28277 |
| FALCONE JOHN J | Agent | 19523 SKIDMORE WAY, ESTERO, FL, 33967 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2012-02-02 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-01-15 | 11456 ARDREY CREST DRIVE, CHARLOTTE, NC 28277 | - |
| CHANGE OF MAILING ADDRESS | 2011-01-15 | 11456 ARDREY CREST DRIVE, CHARLOTTE, NC 28277 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2010-01-30 | 19523 SKIDMORE WAY, APT 103, ESTERO, FL 33967 | - |
| REGISTERED AGENT NAME CHANGED | 2008-07-26 | FALCONE, JOHN J | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2012-02-02 |
| ANNUAL REPORT | 2011-01-15 |
| ANNUAL REPORT | 2010-01-30 |
| ANNUAL REPORT | 2009-03-14 |
| ANNUAL REPORT | 2008-07-26 |
| ANNUAL REPORT | 2007-04-08 |
| ANNUAL REPORT | 2006-04-04 |
| Domestic Profit | 2005-01-31 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
