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FALKENDAZ INVESTMENTS CORP. - Florida Company Profile

Company Details

Entity Name: FALKENDAZ INVESTMENTS CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

FALKENDAZ INVESTMENTS 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: 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: 09 Mar 2005 (20 years ago)
Date of dissolution: 25 Sep 2009 (16 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2009 (16 years ago)
Document Number: P05000036133
FEI/EIN Number 202489873

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

Address: 7135 COLLINS AVENUE, 801, MIAMI BEACH, FL, 33141
Mail Address: 7135 COLLINS AVENUE, 801, MIAMI BEACH, FL, 33141
ZIP code: 33141
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DIAZ THAIS President 7135 COLLINS AVENUE APT. NO: 801, MIAMI BEACH, FL, 33141
DIAZ FRANCISCO D Agent 17560 S.W. 88 AVE, MIAMI, FL, 33157

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 - -
REGISTERED AGENT ADDRESS CHANGED 2008-02-11 17560 S.W. 88 AVE, MIAMI, FL 33157 -
CANCEL ADM DISS/REV 2007-03-30 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2006-09-15 - -

Documents

Name Date
ANNUAL REPORT 2008-02-11
REINSTATEMENT 2007-03-30
Off/Dir Resignation 2005-04-28
Domestic Profit 2005-03-09

Date of last update: 01 Apr 2025

Sources: Florida Department of State