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 |
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 |
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 |
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 | - |
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