| Entity Name: | FALCO TRUCKING , INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
FALCO TRUCKING , 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: | 29 Dec 2014 (10 years ago) |
| Document Number: | P14000102144 |
| FEI/EIN Number |
47-2654257
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1314 SE 14 TER, CAPE CORAL, FL, 33990, US |
| Mail Address: | 1314 SE 14 TER, CAPE CORAL, FL, 33990, US |
| ZIP code: | 33990 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MENDILUZA JORGE | President | 1314 SE 14 TER, CAPE CORAL, FL, 33990 |
| MENDILUZA JORGE | Agent | 1314 SE 14 TER, CAPE CORAL, FL, 33990 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-13 | 1314 SE 14 TER, CAPE CORAL, FL 33990 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-13 | 1314 SE 14 TER, CAPE CORAL, FL 33990 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-13 | 1314 SE 14 TER, CAPE CORAL, FL 33990 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-13 |
| ANNUAL REPORT | 2023-02-11 |
| ANNUAL REPORT | 2022-03-06 |
| ANNUAL REPORT | 2021-03-14 |
| ANNUAL REPORT | 2020-03-14 |
| ANNUAL REPORT | 2019-03-07 |
| ANNUAL REPORT | 2018-03-12 |
| ANNUAL REPORT | 2017-03-11 |
| ANNUAL REPORT | 2016-04-24 |
| Domestic Profit | 2014-12-29 |
Date of last update: 02 May 2025
Sources: Florida Department of State
