| Entity Name: | THE FALLS MANAGEMENT GROUP, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
THE FALLS MANAGEMENT GROUP, 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: | 24 May 2007 (18 years ago) |
| Date of dissolution: | 20 Aug 2020 (5 years ago) |
| Last Event: | PENDING REINSTATEMENT |
| Event Date Filed: | 20 Aug 2020 (5 years ago) |
| Document Number: | P07000062398 |
| FEI/EIN Number |
421731214
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5757 SW 8 STREET, 107, MIAMI, FL, 33144 |
| Mail Address: | 5757 SW 8 STREET, 107, MIAMI, FL, 33144 |
| ZIP code: | 33144 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GARCIA YASER | President | 5757 SW 8 STREET, SUITE # 107, MIAMI, FL, 33144 |
| GARCIA YASER | Director | 5757 SW 8 STREET, SUITE # 107, MIAMI, FL, 33144 |
| GARCIA YASER | Agent | 5757 SW 8 STREET, MIAMI, FL, 33144 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-05-02 | 5757 SW 8 STREET, 107, MIAMI, FL 33144 | - |
| CHANGE OF MAILING ADDRESS | 2010-05-02 | 5757 SW 8 STREET, 107, MIAMI, FL 33144 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2010-05-02 | 5757 SW 8 STREET, SUITE # 107, MIAMI, FL 33144 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2010-05-02 |
| ANNUAL REPORT | 2009-04-30 |
| ANNUAL REPORT | 2008-03-03 |
| Domestic Profit | 2007-05-24 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
