| Entity Name: | CNFALCON, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CNFALCON, 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: | 30 Nov 2016 (8 years ago) |
| Document Number: | P16000094904 |
| FEI/EIN Number |
81-4679800
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11285 SW 211 ST., CUTLER BAY, FL, 33189-2811, US |
| Mail Address: | 26602 SW 125 CT, HOMESTEAD, FL, 33032, US |
| Place of Formation: | FLORIDA |
| NPI | Enumeration Date | Last Update Date | Mailing Address | Practice Location Address | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1568041713 | 2021-04-05 | 2022-12-15 | 26602 SW 125TH CT, HOMESTEAD, FL, 330327927, US | 11285 SW 211TH ST STE 207, CUTLER BAY, FL, 331892213, US | |||||||||||||||||||||
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| Phone | +1 786-217-8510 |
Authorized person
| Name | CARLOS NUNEZ |
| Role | PRESIDENT |
| Phone | 7862178510 |
Taxonomy
| Taxonomy Code | 251B00000X - Case Management Agency |
| Is Primary | No |
| Taxonomy Code | 251S00000X - Community/Behavioral Health Agency |
| Is Primary | Yes |
| Taxonomy Code | 261QC1500X - Community Health Clinic/Center |
| Is Primary | No |
| Name | Role | Address |
|---|---|---|
| NUNEZ CARLOS | President | 26602 SW 125 CT, HOMESTEAD, FL, 33032 |
| PEREZ YOEL | Vice President | 30300 SW 155 AVE, HOMESTEAD, FL, 33033 |
| SILVA AMERICO | Officer | 26760 SW 142ND AVE APT 205, HOMESTEAD, FL, 33032 |
| NUNEZ CARLOS | Agent | 26602 SW 125 CT, HOMESTEAD, FL, 33032 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-06-08 | 11285 SW 211 ST., SUITE 207, CUTLER BAY, FL 33189-2811 | - |
| CHANGE OF MAILING ADDRESS | 2022-03-09 | 11285 SW 211 ST., SUITE 207, CUTLER BAY, FL 33189-2811 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-03-09 | 26602 SW 125 CT, HOMESTEAD, FL 33032 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-07 |
| AMENDED ANNUAL REPORT | 2023-08-17 |
| ANNUAL REPORT | 2023-04-12 |
| ANNUAL REPORT | 2022-03-09 |
| ANNUAL REPORT | 2021-03-31 |
| ANNUAL REPORT | 2020-06-18 |
| ANNUAL REPORT | 2019-04-12 |
| ANNUAL REPORT | 2018-05-01 |
| ANNUAL REPORT | 2017-02-15 |
| Domestic Profit | 2016-11-30 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
