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PEREZ FALCONE INC. - Florida Company Profile

Company Details

Entity Name: PEREZ FALCONE INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

PEREZ FALCONE 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: 17 Feb 2020 (5 years ago)
Document Number: P20000015652
FEI/EIN Number 85-0897074

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

Address: 15472 SW 85th Ln, MIAMI, FL, 33193, US
Mail Address: 15472 SW 85th Ln, MIAMI, FL, 33193, US
ZIP code: 33193
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PEREZ GOMEZ LUIS ESr. President 15472 SW 85th Ln, MIAMI, FL, 33193
PEREZ GOMEZ LUIS ESr. Agent 15472 SW 85th Ln, MIAMI, FL, 33193

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-02-13 15472 SW 85th Ln, MIAMI, FL 33193 -
CHANGE OF MAILING ADDRESS 2023-02-13 15472 SW 85th Ln, MIAMI, FL 33193 -
REGISTERED AGENT NAME CHANGED 2023-02-13 PEREZ GOMEZ, LUIS ELIAS, Sr. -
REGISTERED AGENT ADDRESS CHANGED 2023-02-13 15472 SW 85th Ln, MIAMI, FL 33193 -

Documents

Name Date
ANNUAL REPORT 2024-03-21
ANNUAL REPORT 2023-02-13
ANNUAL REPORT 2022-02-20
ANNUAL REPORT 2021-02-23
Domestic Profit 2020-02-17

Date of last update: 01 May 2025

Sources: Florida Department of State