| Entity Name: | FALCON AUTOMOTIVE AND JANITORIAL SUPPLY CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
FALCON AUTOMOTIVE AND JANITORIAL SUPPLY CORP 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: | 02 Mar 2011 (14 years ago) |
| Date of dissolution: | 23 Sep 2022 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (2 years ago) |
| Document Number: | P11000021600 |
| FEI/EIN Number |
275367433
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10930 WEST FLAGLER STREET, # 305, MIAMI, FL, 33174, US |
| Mail Address: | 10930 WEST FLAGLER STREET, # 305, MIAMI, FL, 33174, US |
| ZIP code: | 33174 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DIAZ EDUARDO J | President | 11152 SW 7TH STREET, MIAMI, FL, 33174 |
| Garcia Yamilka | Vice President | 1036 NW 87 AVE, miami, FL, 33172 |
| DIAZ EDUARDO J | Agent | 11152 SW 7TH STREET, MIAMI, FL, 33174 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| REINSTATEMENT | 2020-06-19 | - | - |
| REGISTERED AGENT NAME CHANGED | 2020-06-19 | DIAZ, EDUARDO JR | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-04-28 | 10930 WEST FLAGLER STREET, # 305, MIAMI, FL 33174 | - |
| CHANGE OF MAILING ADDRESS | 2014-04-28 | 10930 WEST FLAGLER STREET, # 305, MIAMI, FL 33174 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J20000086195 | ACTIVE | 19-032466-CA-01 | 11TH CIRCUIT. MIAMI-DADE COUNT | 2018-12-20 | 2025-02-11 | $34,208.64 | NATIONAL FUNDING, INC., 9820 TOWNE CENTRE DRIVE, SAN DIEGO, CA, 92121 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-04-15 |
| AMENDED ANNUAL REPORT | 2020-07-21 |
| REINSTATEMENT | 2020-06-19 |
| ANNUAL REPORT | 2018-04-26 |
| ANNUAL REPORT | 2017-04-28 |
| ANNUAL REPORT | 2016-04-27 |
| ANNUAL REPORT | 2015-04-28 |
| ANNUAL REPORT | 2014-04-28 |
| ANNUAL REPORT | 2013-04-24 |
| ANNUAL REPORT | 2012-02-10 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1980748609 | 2021-03-13 | 0455 | PPP | 10930 W Flagler St Ste 305, Miami, FL, 33174-1281 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Mar 2025
Sources: Florida Department of State
