| Entity Name: | FAALCHAN CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
FAALCHAN CORPORATION 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 Sep 2007 (18 years ago) |
| Date of dissolution: | 24 Sep 2021 (4 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2021 (4 years ago) |
| Document Number: | P07000099493 |
| FEI/EIN Number |
260864667
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 197 N. YONGE ST., ORMOND BEACH, FL, 32174, US |
| Mail Address: | 197 N. YONGE ST., ORMOND BEACH, FL, 32174, US |
| ZIP code: | 32174 |
| County: | Volusia |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PATEL NAYANA | President | 323 S. YOUNGE ST., ORMOND BEACH, FL, 32174 |
| PATEL NAYANA | Agent | 197 N. YONGE ST, ORMOND BEACH, FL, 32174 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G08168700038 | MAJIK MARKET | EXPIRED | 2008-06-16 | 2013-12-31 | - | 197 N. YONGE STREET, ORMOND BEACH, FL, 32174 |
| G08055900141 | MAJIK MARKET | EXPIRED | 2008-02-22 | 2013-12-31 | - | 197 N. YONGE STREET, ORMOND BEACH, FL, 32174 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| AMENDMENT | 2012-07-25 | - | - |
| REGISTERED AGENT NAME CHANGED | 2012-07-25 | PATEL, NAYANA | - |
| NAME CHANGE AMENDMENT | 2007-11-30 | FAALCHAN CORPORATION | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J19000471001 | ACTIVE | 1000000831891 | VOLUSIA | 2019-07-01 | 2039-07-10 | $ 169,451.25 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2020-06-22 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-03-26 |
| ANNUAL REPORT | 2017-04-28 |
| ANNUAL REPORT | 2016-02-24 |
| ANNUAL REPORT | 2015-03-20 |
| ANNUAL REPORT | 2014-03-14 |
| ANNUAL REPORT | 2013-03-13 |
| Amendment | 2012-07-25 |
| ANNUAL REPORT | 2012-01-30 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 5189027703 | 2020-05-01 | 0491 | PPP | 197 N YONGE ST, ORMOND BEACH, FL, 32174 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 May 2025
Sources: Florida Department of State
