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GOMEZ & FALCON CORP - Florida Company Profile

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Company Details

Entity Name: GOMEZ & FALCON CORP
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

GOMEZ & FALCON 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: 09 Sep 2019 (6 years ago)
Document Number: P19000071371
FEI/EIN Number 36-4949940

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

Address: 10101 W OKEECHOBEE RD, HIALEAH GARDENS, FL, 33016, US
Mail Address: 10101 W OKEECHOBEE RD, HIALEAH GARDENS, FL, 33016, US
ZIP code: 33016
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FALCON MARIA President 10101 W OKEECHOBEE RD, HIALEAH GARDENS, FL, 33016
GOMEZ JUAN J Vice President 10101 W OKEECHOBEE RD, HIALEAH GARDENS, FL, 33016
HERNANDEZ DANIELA Manager 10101 W OKEECHOBEE RD, HIALEAH GARDENS, FL, 33016
Falcon Maria Agent 10101 W OKEECHOBEE RD, HIALEAH GARDENS, FL, 33016

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2023-04-01 Falcon, Maria -
CHANGE OF PRINCIPAL ADDRESS 2020-06-30 10101 W OKEECHOBEE RD, 28201, HIALEAH GARDENS, FL 33016 -
CHANGE OF MAILING ADDRESS 2020-06-30 10101 W OKEECHOBEE RD, 28201, HIALEAH GARDENS, FL 33016 -
REGISTERED AGENT ADDRESS CHANGED 2020-06-30 10101 W OKEECHOBEE RD, 28201, HIALEAH GARDENS, FL 33016 -

Documents

Name Date
ANNUAL REPORT 2024-04-05
ANNUAL REPORT 2023-04-01
ANNUAL REPORT 2022-03-15
ANNUAL REPORT 2021-03-09
ANNUAL REPORT 2020-06-30
Domestic Profit 2019-09-09

USAspending Awards / Financial Assistance

Date:
2021-02-22
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:
-112500.00
Total Face Value Of Loan:
0.00

Motor Carrier Census

Carrier Operation:
Intrastate Non-Hazmat
Add Date:
2024-09-04
Operation Classification:
Auth. For Hire
power Units:
1
Drivers:
1
Inspections:
0
FMCSA Link:

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Date of last update: 01 Jun 2025

Sources: Florida Department of State