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FALCO LUXURY INC. - Florida Company Profile

Company Details

Entity Name: FALCO LUXURY INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

FALCO LUXURY 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: 14 Jun 2016 (9 years ago)
Date of dissolution: 15 Apr 2019 (6 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 15 Apr 2019 (6 years ago)
Document Number: P16000051798
FEI/EIN Number 81-2852608

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

Address: 4688 W 4TH AVE., HIALEAH, FL, 33012, US
Mail Address: 4688 W 4TH AVE., HIALEAH, FL, 33012, US
ZIP code: 33012
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CUE NUBIA President 992 E 18TH ST, HIALEAH, FL, 33013
CUE NUBIA Agent 992 E 18TH ST, HIALEAH, FL, 33013

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2019-04-15 - -
REGISTERED AGENT ADDRESS CHANGED 2018-01-15 992 E 18TH ST, HIALEAH, FL 33013 -
CHANGE OF PRINCIPAL ADDRESS 2017-11-09 4688 W 4TH AVE., HIALEAH, FL 33012 -
CHANGE OF MAILING ADDRESS 2017-11-09 4688 W 4TH AVE., HIALEAH, FL 33012 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2019-04-15
ANNUAL REPORT 2019-02-11
ANNUAL REPORT 2018-01-15
ANNUAL REPORT 2017-04-11
Domestic Profit 2016-06-14

Date of last update: 03 Apr 2025

Sources: Florida Department of State