| Entity Name: | FALCON INVESTIGATIVE SERVICES INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
FALCON INVESTIGATIVE SERVICES 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 24 Oct 2008 (16 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 07 Dec 2020 (4 years ago) |
| Document Number: | P08000095869 |
| FEI/EIN Number |
800465802
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 750 NE Spanish River Blvd, 106, BOCA RATON, FL, 33431, US |
| Mail Address: | 9858 Clintmoore Road C111, 256, BOCA RATON, FL, 33496, US |
| ZIP code: | 33431 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Ferlanti Anthony | President | 17787 KEY VISTA WAY, BOCA RATON, FL, 33496 |
| Ferlanti Anthony | Agent | 17787 KEY VISTA WAY, BOCA RATON, FL, 33496 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-03-06 | 750 NE Spanish River Blvd, 106, BOCA RATON, FL 33431 | - |
| CHANGE OF MAILING ADDRESS | 2022-03-06 | 750 NE Spanish River Blvd, 106, BOCA RATON, FL 33431 | - |
| REINSTATEMENT | 2020-12-07 | - | - |
| REGISTERED AGENT NAME CHANGED | 2020-12-07 | Ferlanti, Anthony | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-22 |
| ANNUAL REPORT | 2023-03-05 |
| ANNUAL REPORT | 2022-03-06 |
| ANNUAL REPORT | 2021-04-08 |
| REINSTATEMENT | 2020-12-07 |
| ANNUAL REPORT | 2016-04-25 |
| ANNUAL REPORT | 2015-04-22 |
| ANNUAL REPORT | 2014-04-30 |
| ANNUAL REPORT | 2013-04-03 |
| ANNUAL REPORT | 2012-02-28 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
