Entity Name: | FALCON CONSULTING AND INVESTMENTS GROUP INC |
Jurisdiction: | FLORIDA |
Filing Type: |
Domestic Profit
FALCON CONSULTING AND INVESTMENTS GROUP 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: | 07 Jul 2017 (8 years ago) |
Last Event: | AMENDMENT |
Event Date Filed: | 05 May 2020 (5 years ago) |
Document Number: | P17000058383 |
FEI/EIN Number |
82-2106660
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 9001 NE 1st Ave, MIAMI, FL, 33138, US |
Mail Address: | 9001 NE 1st Ave, MIAMI, FL, 33138, US |
ZIP code: | 33138 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
FERNANDEZ ALBERTO M | President | 814 NW 36 AVE STE 204, MIAMI, FL, 33125 |
FERNANDEZ ALBERTO M | Director | 814 NW 36 AVE STE 204, MIAMI, FL, 33125 |
FERNANDEZ ALBERTO | Vice President | 814 NW 36 AVE STE 204, MIAMI, FL, 33125 |
FERNANDEZ ALBERTO | Director | 814 NW 36 AVE STE 204, MIAMI, FL, 33125 |
FERNANDEZ ALBERTO M | Agent | 814 NW 36 AVE STE 204, MIAMI, FL, 33125 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
CHANGE OF PRINCIPAL ADDRESS | 2024-02-14 | 9001 NE 1st Ave, MIAMI, FL 33138 | - |
CHANGE OF MAILING ADDRESS | 2024-02-14 | 9001 NE 1st Ave, MIAMI, FL 33138 | - |
AMENDMENT | 2020-05-05 | - | - |
REGISTERED AGENT ADDRESS CHANGED | 2020-01-05 | 814 NW 36 AVE STE 204, MIAMI, FL 33125 | - |
Name | Date |
---|---|
ANNUAL REPORT | 2024-02-14 |
ANNUAL REPORT | 2023-04-12 |
ANNUAL REPORT | 2022-02-16 |
ANNUAL REPORT | 2021-03-12 |
Amendment | 2020-05-05 |
ANNUAL REPORT | 2020-01-05 |
AMENDED ANNUAL REPORT | 2019-08-20 |
AMENDED ANNUAL REPORT | 2019-07-17 |
ANNUAL REPORT | 2019-04-04 |
ANNUAL REPORT | 2018-02-22 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State