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FALAQ INTERNATIONAL INC - Florida Company Profile

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Company Details

Entity Name: FALAQ INTERNATIONAL INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

FALAQ INTERNATIONAL 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: 28 Jan 2019 (6 years ago)
Date of dissolution: 23 Sep 2022 (3 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2022 (3 years ago)
Document Number: P19000008887
FEI/EIN Number 83-3410420

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

Address: 9700 ATLANTIC BLVD, JACKSONVILLE, FL, 32225
Mail Address: 9700 ATLANTIC BLVD, JACKSONVILLE, FL, 32225
ZIP code: 32225
City: Jacksonville
County: Duval
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
WAHEED RABIA President 9700 ATLANTIC BLVD, JACKSONVILLE, FL, 32225
WAHEED RABIA Director 9700 ATLANTIC BLVD, JACKSONVILLE, FL, 32225
Waheed RABIA P Agent 3800 NW 79 TER, GAINESVILE, FL, 32606

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G19000054489 CALI CULTURE VAPE & SMOKE EXPIRED 2019-05-03 2024-12-31 - 10222 ATLANTIC BLD, JACKSONVILLE, FL, 32225
G19000017709 BP REGENCY EXPIRED 2019-02-04 2024-12-31 - 9700 ATLANTIC BLVD, JACKSONVILLE, FL, 32225

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
REINSTATEMENT 2020-10-20 - -
REGISTERED AGENT NAME CHANGED 2020-10-20 Waheed, RABIA, P -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J23000498873 ACTIVE 1000000967154 DUVAL 2023-10-12 2043-10-18 $ 19,025.59 STATE OF FLORIDA, DEPARTMENT OF REVENUE, JACKSONVILLE SERVICE CENTER, 921 N DAVIS ST STE 250A, JACKSONVILLE FL322096825
J23000498881 ACTIVE 1000000967155 DUVAL 2023-10-12 2043-10-18 $ 12,176.79 STATE OF FLORIDA, DEPARTMENT OF REVENUE, JACKSONVILLE SERVICE CENTER, 921 N DAVIS ST STE 250A, JACKSONVILLE FL322096825
J22000206484 ACTIVE 1000000921888 DUVAL 2022-04-25 2042-04-27 $ 1,284.11 STATE OF FLORIDA, DEPARTMENT OF REVENUE, JACKSONVILLE SERVICE CENTER, 921 N DAVIS ST STE 250A, JACKSONVILLE FL322096825
J22000206492 ACTIVE 1000000921889 DUVAL 2022-04-25 2032-04-27 $ 1,607.71 STATE OF FLORIDA, DEPARTMENT OF REVENUE, JACKSONVILLE SERVICE CENTER, 921 N DAVIS ST STE 250A, JACKSONVILLE FL322096825
J20000127734 TERMINATED 1000000861496 DUVAL 2020-02-24 2040-02-26 $ 5,605.06 STATE OF FLORIDA, DEPARTMENT OF REVENUE, JACKSONVILLE SERVICE CENTER, 921 N DAVIS ST STE 250A, JACKSONVILLE FL322096825

Documents

Name Date
ANNUAL REPORT 2021-01-15
REINSTATEMENT 2020-10-20
Domestic Profit 2019-01-28

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Date of last update: 02 Jul 2025

Sources: Florida Department of State