| Entity Name: | FALCONHEAD INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
FALCONHEAD 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 09 Jan 2014 (11 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 30 May 2017 (8 years ago) |
| Document Number: | P14000002418 |
| FEI/EIN Number |
46-4498609
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 23415 DRAYTON DRIVE, BOCA RATON, FL, 33433, US |
| Mail Address: | 23415 DRAYTON DRIVE, BOCA RATON, FL, 33433, US |
| ZIP code: | 33433 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CONTOGIANNIS DANIEL | President | 3296 NW 62ND STREET, BOCA RATON, FL, 33496 |
| DICRISTOFARO DANIEL | Vice President | 23415 DRAYTON DRIVE, BOCA RATON, FL, 33433 |
| DICRISTOFARO DANIEL | Agent | 23415 DRAYTON DRIVE, BOCA RATON, FL, 33433 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2021-02-19 | 23415 DRAYTON DRIVE, BOCA RATON, FL 33433 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-02-10 | 23415 DRAYTON DRIVE, BOCA RATON, FL 33433 | - |
| CHANGE OF MAILING ADDRESS | 2021-02-10 | 23415 DRAYTON DRIVE, BOCA RATON, FL 33433 | - |
| AMENDMENT | 2017-05-30 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-04 |
| ANNUAL REPORT | 2023-01-19 |
| ANNUAL REPORT | 2022-01-22 |
| ANNUAL REPORT | 2021-02-19 |
| ANNUAL REPORT | 2020-01-28 |
| ANNUAL REPORT | 2019-02-07 |
| ANNUAL REPORT | 2018-01-28 |
| Amendment | 2017-05-30 |
| ANNUAL REPORT | 2017-01-06 |
| ANNUAL REPORT | 2016-01-16 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
