| Entity Name: | THE FALLS GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
THE FALLS 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: | 15 Jul 2009 (16 years ago) |
| Date of dissolution: | 31 Oct 2016 (9 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 31 Oct 2016 (9 years ago) |
| Document Number: | P09000060572 |
| FEI/EIN Number |
270614768
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3133 FORTUNE WAY, SUITE 02, WELLINGTON, FL, 33414 |
| Mail Address: | 1279 Olympic Circle, GREENACRES, FL, 33413, US |
| ZIP code: | 33414 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FERNANDES FLAVIO S | Director | 3133 FORTUNE WAY STE 02, Wellington, FL, 33414 |
| DE OLIVEIRA PENNA JOSE E | Director | 3133 FORTUNE WAY STE 02, WELLINGTON, FL, 33414 |
| FERNANDES FLAVIO S | Agent | 1279 Olympic Circle, GREENACRES, FL, 33413 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2016-10-31 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| CHANGE OF MAILING ADDRESS | 2013-04-12 | 3133 FORTUNE WAY, SUITE 02, WELLINGTON, FL 33414 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-04-12 | 1279 Olympic Circle, GREENACRES, FL 33413 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-04-30 | 3133 FORTUNE WAY, SUITE 02, WELLINGTON, FL 33414 | - |
| REGISTERED AGENT NAME CHANGED | 2011-04-30 | FERNANDES, FLAVIO S | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2015-04-30 |
| ANNUAL REPORT | 2014-05-01 |
| ANNUAL REPORT | 2013-04-12 |
| ANNUAL REPORT | 2012-04-23 |
| ANNUAL REPORT | 2011-04-30 |
| ANNUAL REPORT | 2010-04-28 |
| Domestic Profit | 2009-07-15 |
Date of last update: 01 May 2025
Sources: Florida Department of State
