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FALCON LAKE INVESTMENTS CORP - Florida Company Profile

Company Details

Entity Name: FALCON LAKE INVESTMENTS CORP
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

FALCON LAKE INVESTMENTS 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: 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 Mar 2016 (9 years ago)
Date of dissolution: 19 Jun 2020 (5 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 19 Jun 2020 (5 years ago)
Document Number: P16000029795
FEI/EIN Number 81-2095113

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 439 Aragosa Drive, DAVENPORT, FL, 33837, US
Mail Address: 439 Aragosa Drive, DAVENPORT, FL, 33837, US
ZIP code: 33837
County: Polk
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RODRIGUEZ JORGE President 439 Aragosa Drive, DAVENPORT, FL, 33837
Vasquez Erick Erick V Agent 439 Aragosa Drive, Davenport, FL, 33837

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2020-06-19 - -
REINSTATEMENT 2019-05-23 - -
CHANGE OF PRINCIPAL ADDRESS 2019-05-23 439 Aragosa Drive, DAVENPORT, FL 33837 -
REGISTERED AGENT ADDRESS CHANGED 2019-05-23 439 Aragosa Drive, Davenport, FL 33837 -
CHANGE OF MAILING ADDRESS 2019-05-23 439 Aragosa Drive, DAVENPORT, FL 33837 -
REGISTERED AGENT NAME CHANGED 2019-05-23 Vasquez, Erick, Erick Vasquez -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2020-06-19
REINSTATEMENT 2019-05-23
ANNUAL REPORT 2017-04-07
Domestic Profit 2016-03-31

Date of last update: 02 Mar 2025

Sources: Florida Department of State