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FALZON MANAGEMENT CORP. - Florida Company Profile

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Company Details

Entity Name: FALZON MANAGEMENT CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

FALZON MANAGEMENT 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: 30 Mar 2017 (8 years ago)
Document Number: P17000028911
FEI/EIN Number 82-1036027

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

Address: 1931 saddle hill road south, Dunedin, FL, 34698, US
Mail Address: 1931 saddle hill road south, Dunedin, FL, 34698, US
ZIP code: 34698
County: Pinellas
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FALZON DION President 1931 saddle hill road south, Dunedin, FL, 34698
FALZON DION Vice President 1931 saddle hill road south, Dunedin, FL, 34698
FALZON DION Secretary 1931 saddle hill road south, Dunedin, FL, 34698
FALZON DION Treasurer 1931 saddle hill road south, Dunedin, FL, 34698
FALZON DION Agent 1931 saddle hill road south, Dunedin, FL, 34698

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G19000040756 CROWN & BULL ACTIVE 2019-03-29 2029-12-31 - 319 MAIN ST, DUNEDIN, FL, 34698
G19000027634 CROWN AND BULL EXPIRED 2019-02-27 2024-12-31 - 319 MAIN ST, DUNEDIN, FL, 34698
G17000045972 KELLY'S -CHIC-A-BOOM ROOM EXPIRED 2017-04-27 2022-12-31 - 319 MAIN STREET, DUNEDIN, FL, 34698

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-01-30 1931 saddle hill road south, Dunedin, FL 34698 -
CHANGE OF MAILING ADDRESS 2022-01-30 1931 saddle hill road south, Dunedin, FL 34698 -
REGISTERED AGENT ADDRESS CHANGED 2022-01-30 1931 saddle hill road south, Dunedin, FL 34698 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J19000670784 TERMINATED 1000000843388 PINELLAS 2019-10-04 2029-10-09 $ 313.28 STATE OF FLORIDA, DEPARTMENT OF REVENUE, LARGO SERVICE CENTER, 11351 ULMERTON RD STE 220, LARGO FL337781629

Documents

Name Date
ANNUAL REPORT 2024-04-03
ANNUAL REPORT 2023-02-28
ANNUAL REPORT 2022-01-30
ANNUAL REPORT 2021-03-17
ANNUAL REPORT 2020-01-27
ANNUAL REPORT 2019-02-07
ANNUAL REPORT 2018-07-18
Domestic Profit 2017-03-30

USAspending Awards / Financial Assistance

Date:
2021-03-09
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
523178.07
Total Face Value Of Loan:
523178.07
Date:
2021-02-02
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
150000.00
Total Face Value Of Loan:
150000.00
Date:
2020-04-29
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
373698.70
Total Face Value Of Loan:
373698.70
Date:
2020-04-29
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
10000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2017-04-24
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE
Obligated Amount:
0.00
Face Value Of Loan:
2463400.00
Total Face Value Of Loan:
2463400.00

Paycheck Protection Program

Date Approved:
2021-03-08
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
523178.07
Current Approval Amount:
523178.07
Race:
White
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
526173.8
Date Approved:
2020-04-29
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
373698.7
Current Approval Amount:
373698.7
Race:
White
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
377036.39

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Date of last update: 01 Jun 2025

Sources: Florida Department of State