| Entity Name: | FALCONI CONSULTANTS FOR RESULTS CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
FALCONI CONSULTANTS FOR RESULTS 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: | 29 Mar 2012 (13 years ago) |
| Date of dissolution: | 12 Oct 2023 (2 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 12 Oct 2023 (2 years ago) |
| Document Number: | P12000030679 |
| FEI/EIN Number |
35-2442886
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 80 SW 8TH STREET, Miami, FL, 33130, US |
| Mail Address: | Av. Presidente Juscelino Kubitschek, 1327, SAO PAULO, SA, 04543-011, BR |
| ZIP code: | 33130 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| FALCONI CONSULTANTS FOR RESULTS COR 401(K) PLAN | 2021 | 352442886 | 2022-06-08 | FALCONI CONSULTANTS FOR RESULTS | 3 | |||||||||||||||||||||||
|
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| Role | Plan administrator |
| Date | 2022-06-08 |
| Name of individual signing | ELBA GONZALEZ |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2020-01-01 |
| Business code | 561110 |
| Sponsor’s telephone number | 3053771200 |
| Plan sponsor’s address | 80 SW 8TH ST STE 2900, MIAMI, FL, 33130 |
Signature of
| Role | Plan administrator |
| Date | 2021-07-09 |
| Name of individual signing | ELBA GONZALEZ |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| DE OLIVEIRA MARTINS VIVIANE I | Director | 78 SW 7TH STREET, MIAMI, FL, 33130 |
| DE OLIVEIRA MARTINS VIVIANE I | President | 78 SW 7TH STREET, MIAMI, FL, 33130 |
| DE OLIVEIRA MARTINS VIVIANE I | Secretary | 78 SW 7TH STREET, MIAMI, FL, 33130 |
| LADEIRA FERNANDES FERNANDO | Director | 78 SW 7TH STREET, MIAMI, FL, 33130 |
| GUZELLA DE FREITAS ALVARO | Treasurer | 78 SW 7TH STREET #500, MIAMI, FL, 33130 |
| GUZELLA DE FREITAS ALVARO | Director | 78 SW 7TH STREET #500, MIAMI, FL, 33130 |
| TMF USA INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2023-10-12 | - | CONVERSION MEMBER. NON-QUALIFIED CORPORATION WAS FALCONI CONSULTANTS FOR RESULTS COR. CONVERSION NUMBER 700000245087 |
| REINSTATEMENT | 2023-01-06 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| AMENDMENT | 2020-09-30 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-07-02 | 80 SW 8th St. Suite 2900, Suite 2900, Miami, FL 33130 | - |
| REGISTERED AGENT NAME CHANGED | 2020-07-02 | TMF USA Inc | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-04-26 | 80 SW 8TH STREET, SUITE 2900, Miami, FL 33130 | - |
| CHANGE OF MAILING ADDRESS | 2019-04-26 | 80 SW 8TH STREET, SUITE 2900, Miami, FL 33130 | - |
| AMENDMENT | 2018-12-06 | - | - |
| AMENDMENT | 2018-05-11 | - | - |
| Name | Date |
|---|---|
| Conversion | 2023-10-12 |
| REINSTATEMENT | 2023-01-06 |
| ANNUAL REPORT | 2021-01-12 |
| Amendment | 2020-09-30 |
| ANNUAL REPORT | 2020-07-02 |
| ANNUAL REPORT | 2019-04-26 |
| Amendment | 2018-12-06 |
| AMENDED ANNUAL REPORT | 2018-09-28 |
| Amendment | 2018-05-11 |
| Amendment | 2018-04-18 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
