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FALCON AMERICA SOUTH INC - Florida Company Profile

Company Details

Entity Name: FALCON AMERICA SOUTH INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

FALCON AMERICA SOUTH 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: 01 Jun 2020 (5 years ago)
Document Number: P20000040948
FEI/EIN Number 85-1323734

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

Address: 1210 GATEWAY RD, LAKE PARK, FL, 33403, US
Mail Address: 1210 GATEWAY RD, LAKE PARK, FL, 33403, US
ZIP code: 33403
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
fields peter LII President 1210 GATEWAY RD, LAKE PARK, FL, 33403
fields peter L Treasurer 1210 GATEWAY RD, LAKE PARK, FL, 33403
FIELDS PETER LII Agent 1210 GATEWAY RD, LAKE PARK, FL, 33403

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G20000084164 FALCON AMERICA LIQUIDATION & AUCTION ACTIVE 2020-07-17 2025-12-31 - 2070 SCOTT AVE, WEST PALM BEACH, FL, 33409
G20000084174 FALCON AMERICA ARMS ACTIVE 2020-07-17 2025-12-31 - 2070 SCOTT AVE, WEST PALM BEACH, FL, 33409
G20000082480 FALCON AMERICA ACTIVE 2020-07-14 2025-12-31 - 2070 SCOTT AVE, WEST PALM BEACH, FL, 33409
G20000082500 FIELDS AUCTION ACTIVE 2020-07-14 2025-12-31 - 2070 SCOTT AVE, WEST PALM BEACH, FL, 33409
G20000082648 FAS LIQUIDATION & AUCTION ACTIVE 2020-07-14 2025-12-31 - 2070 SCOTT AVE, WEST PALM BEACH, FL, 33409

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-06-26 1210 GATEWAY RD, 8, LAKE PARK, FL 33403 -
CHANGE OF MAILING ADDRESS 2024-06-26 1210 GATEWAY RD, 8, LAKE PARK, FL 33403 -
REGISTERED AGENT ADDRESS CHANGED 2024-06-26 1210 GATEWAY RD, 8, LAKE PARK, FL 33403 -

Documents

Name Date
AMENDED ANNUAL REPORT 2024-06-26
ANNUAL REPORT 2024-04-16
ANNUAL REPORT 2023-04-10
ANNUAL REPORT 2022-04-26
ANNUAL REPORT 2021-04-29
Domestic Profit 2020-06-01

Date of last update: 03 Apr 2025

Sources: Florida Department of State