| Entity Name: | FALKON & ASSOCIATES INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
FALKON & ASSOCIATES 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: | 31 Jul 2014 (11 years ago) |
| Date of dissolution: | 24 Sep 2021 (4 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2021 (4 years ago) |
| Document Number: | P14000064167 |
| FEI/EIN Number |
47-1752697
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9101 SW 169 PLACE, MIAMI, FL, 33196, US |
| Mail Address: | 9101 SW 169 PLACE, MIAMI, FL, 33196, US |
| ZIP code: | 33196 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PETIT HENRY | President | 9101 SW 169 PLACE, MIAMI, FL, 33196 |
| PETIT HENRY | Secretary | 9101 SW 169 PLACE, MIAMI, FL, 33196 |
| CABRILES MAGGLENY | Vice President | 9101 SW 169 PLACE, MIAMI, FL, 33196 |
| CABRILES MAGGLENY | Agent | 9101 SW 169 PLACE, MIAMI, FL, 33196 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-11-04 | 9101 SW 169 PLACE, MIAMI, FL 33196 | - |
| CHANGE OF MAILING ADDRESS | 2019-11-04 | 9101 SW 169 PLACE, MIAMI, FL 33196 | - |
| REGISTERED AGENT NAME CHANGED | 2019-11-04 | CABRILES, MAGGLENY | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-11-04 | 9101 SW 169 PLACE, MIAMI, FL 33196 | - |
| AMENDMENT | 2015-06-04 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2020-02-07 |
| AMENDED ANNUAL REPORT | 2019-11-04 |
| ANNUAL REPORT | 2019-05-01 |
| ANNUAL REPORT | 2018-04-13 |
| ANNUAL REPORT | 2017-04-11 |
| ANNUAL REPORT | 2016-02-22 |
| Amendment | 2015-06-04 |
| ANNUAL REPORT | 2015-04-15 |
| Domestic Profit | 2014-07-31 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
