| Entity Name: | FALCON SEAFOOD, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
FALCON SEAFOOD, 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: | 06 Apr 2006 (19 years ago) |
| Date of dissolution: | 30 Dec 2016 (8 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 30 Dec 2016 (8 years ago) |
| Document Number: | P06000050071 |
| FEI/EIN Number |
204678519
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 16704 AMBERHILL LANE, LUTZ, FL, 33558, US |
| Mail Address: | 16704 Amberhill Lane, Lutz, FL, 33558, US |
| ZIP code: | 33558 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BROWN BYRON T | Director | 815 SW 119 WAY DRIVE, DAVIE, FL, 33325 |
| PARKS MICHAEL P | Director | 16704 AMBERHILL LANE, LUTZ, FL, 33558 |
| PARKS MICHAEL P | Agent | 16704 AMBERHILL LANE, LUTZ, FL, 33558 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2016-12-30 | - | - |
| CHANGE OF MAILING ADDRESS | 2016-04-02 | 16704 AMBERHILL LANE, LUTZ, FL 33558 | - |
| REGISTERED AGENT NAME CHANGED | 2009-01-22 | PARKS, MICHAEL PRES | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-01-10 | 16704 AMBERHILL LANE, LUTZ, FL 33558 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-01-10 | 16704 AMBERHILL LANE, LUTZ, FL 33558 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-04-02 |
| ANNUAL REPORT | 2015-01-26 |
| ANNUAL REPORT | 2014-03-31 |
| ANNUAL REPORT | 2013-03-25 |
| ANNUAL REPORT | 2012-04-30 |
| ANNUAL REPORT | 2011-01-09 |
| ANNUAL REPORT | 2010-02-28 |
| ANNUAL REPORT | 2009-01-22 |
| ANNUAL REPORT | 2008-02-07 |
| ANNUAL REPORT | 2007-01-10 |
| FAIN | Awarding Agency | Assistance Listings | Start Date | End Date | Description | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 3306595000 | Small Business Administration | 59.012 - 7(A) LOAN GUARANTEES | - | - | TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE | |||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
