| Entity Name: | FALCON CAPITAL HOLDINGS & INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
FALCON CAPITAL HOLDINGS & INVESTMENTS, 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: | 23 Dec 2010 (14 years ago) |
| Date of dissolution: | 10 Feb 2020 (5 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 10 Feb 2020 (5 years ago) |
| Document Number: | P10000103337 |
| FEI/EIN Number |
274397511
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7200 CORPORATE CENTER DRIVE, SUITE 308, MIAMI, FL, 33126, US |
| Mail Address: | 7200 CORPORATE CENTER DRIVE, SUITE 308, MIAMI, FL, 33126, US |
| ZIP code: | 33126 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| IACOVELLI MARC | Chief Executive Officer | 7200 CORPORATE CENTER DRIVE, MIAMI, FL, 33126 |
| KRAUS DAVID J | Vice President | 7200 CORPORATE CENTER DRIVE, MIAMI, FL, 33126 |
| KRAUS DAVID | Agent | 7200 CORPORATE CENTER DRIVE, MIAMI, FL, 33126 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2020-02-10 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-01-30 | 7200 CORPORATE CENTER DRIVE, SUITE 308, MIAMI, FL 33126 | - |
| CHANGE OF MAILING ADDRESS | 2018-01-30 | 7200 CORPORATE CENTER DRIVE, SUITE 308, MIAMI, FL 33126 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-01-30 | 7200 CORPORATE CENTER DRIVE, SUITE 308, MIAMI, FL 33126 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2020-02-10 |
| ANNUAL REPORT | 2019-02-12 |
| ANNUAL REPORT | 2018-01-30 |
| ANNUAL REPORT | 2017-01-27 |
| ANNUAL REPORT | 2016-02-17 |
| ANNUAL REPORT | 2015-02-19 |
| ANNUAL REPORT | 2014-02-20 |
| ANNUAL REPORT | 2013-03-15 |
| ANNUAL REPORT | 2012-02-01 |
| ANNUAL REPORT | 2011-03-16 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
