| Entity Name: | FALCONE INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
FALCONE 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: | 02 Jul 2013 (12 years ago) |
| Date of dissolution: | 27 Sep 2024 (5 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (5 months ago) |
| Document Number: | P13000056638 |
| FEI/EIN Number |
42-1776010
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10470 NW 26th ST, Doral, FL, 33172, US |
| Mail Address: | 10470 NW 26th ST, Doral, FL, 33172, US |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MERLOS DE FREITAS VALTER | President | 10470 NW 26th ST, Doral, FL, 33172 |
| GREG K GONZALEZ, CPA, PA | Agent | 7900 OAK LANE, MIAMI LAKES, FL, 33016 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-01-25 | 10470 NW 26th ST, Suite A, Doral, FL 33172 | - |
| CHANGE OF MAILING ADDRESS | 2023-01-25 | 10470 NW 26th ST, Suite A, Doral, FL 33172 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-04-30 | 7900 OAK LANE, 400, MIAMI LAKES, FL 33016 | - |
| REGISTERED AGENT NAME CHANGED | 2018-04-30 | GREG K GONZALEZ, CPA, PA | - |
| REINSTATEMENT | 2017-11-14 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-01-25 |
| ANNUAL REPORT | 2022-04-05 |
| ANNUAL REPORT | 2021-03-15 |
| ANNUAL REPORT | 2020-03-27 |
| ANNUAL REPORT | 2019-02-11 |
| ANNUAL REPORT | 2018-04-30 |
| REINSTATEMENT | 2017-11-14 |
| ANNUAL REPORT | 2015-03-03 |
| ANNUAL REPORT | 2014-03-05 |
| Domestic Profit | 2013-07-02 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
