| Entity Name: | FALCO INDUSTRIES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
FALCO INDUSTRIES, 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: | 18 Oct 2007 (17 years ago) |
| Date of dissolution: | 09 Mar 2009 (16 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 09 Mar 2009 (16 years ago) |
| Document Number: | P07000114872 |
| FEI/EIN Number |
261267747
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 475 MONTGOMERY PLACE, ALTAMONTE SPRINGS, FL, 32714, US |
| Mail Address: | 475 MONTGOMERY PLACE, ALTAMONTE SPRINGS, FL, 32714, US |
| ZIP code: | 32714 |
| County: | Seminole |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DIMARIO ILEANA R | President | 475 MONTGOMERY PLACE, ALTAMONTE SPRINGS, FL, 32714 |
| DIMARIO JEFF | Director | 475 MONTGOMERY PLACE, ALTAMONTE SPRINGS, FL, 32714 |
| KELLEY, GOLDBERG, LEACH, & COHN, PL | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2009-03-09 | - | - |
| AMENDMENT | 2008-01-16 | - | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2009-03-09 |
| ANNUAL REPORT | 2008-04-23 |
| Off/Dir Resignation | 2008-03-10 |
| Amendment | 2008-01-16 |
| Domestic Profit | 2007-10-18 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
