| Entity Name: | KIKO FALCON DELIVERY, CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
KIKO FALCON DELIVERY, 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: |
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: | 07 Jan 2015 (10 years ago) |
| Document Number: | P15000002049 |
| FEI/EIN Number |
47-2752426
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 7175 SW 8TH ST STE 216, MIAMI, FL, 33144, US |
| Address: | 213 KEOWEE CT, SUMMERVILLE, SC, 29486, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FALCON JUAN J | President | 213 KEOWEE CT, SUMMERVILLE, SC, 29486 |
| FALCON JUAN J | Vice President | 213 KEOWEE CT, SUMMERVILLE, SC, 29486 |
| FALCON JUAN J | Agent | 7175 SW 8TH ST STE 216, MIAMI, FL, 33144 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2023-03-02 | 213 KEOWEE CT, SUMMERVILLE, SC 29486 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-03-02 | 7175 SW 8TH ST STE 216, MIAMI, FL 33144 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-03-30 | 213 KEOWEE CT, SUMMERVILLE, SC 29486 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J16000493860 | LAPSED | COCE 15 25119 | BROWARD CO. | 2016-06-27 | 2021-08-18 | $10,931.00 | PABLO COLON & HIPOLITA COLON, 6911 SW 1ST CT, PEMBROKE PINES, FLORIDA 33023 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-05-01 |
| ANNUAL REPORT | 2023-03-02 |
| ANNUAL REPORT | 2022-03-30 |
| ANNUAL REPORT | 2021-03-10 |
| ANNUAL REPORT | 2020-03-05 |
| ANNUAL REPORT | 2019-02-06 |
| ANNUAL REPORT | 2018-04-02 |
| ANNUAL REPORT | 2017-07-18 |
| ANNUAL REPORT | 2016-04-13 |
| Domestic Profit | 2015-01-07 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
