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FALCHI CORP - Florida Company Profile

Company Details

Entity Name: FALCHI CORP
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

FALCHI 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: 16 Nov 2022 (2 years ago)
Document Number: P22000086609
FEI/EIN Number 384245743

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

Address: 10281 Marlin Drive, BOCA RATON, FL, 33428, US
Mail Address: 10281 MARLIN DRIVE, BOCA RATON, FL, 33428, US
ZIP code: 33428
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CORREIA DE OLIVEIRA RENATO FALCHI President 2250 DEER CREEK COUNTRY CLUB BOULEVARD, DEERFIELD BEACH, FL, 33442
AVELINO FALCHI RAFAELA Vice President 2250 DEER CREEK COUNTRY CLUB BOULEVARD, DEERFIELD BEACH, FL, 33442
MACHADO FAMILY SOLUTIONS LLC Agent -

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-04-24 10281 Marlin Drive, BOCA RATON, FL 33428 -
CHANGE OF MAILING ADDRESS 2024-04-24 10281 Marlin Drive, BOCA RATON, FL 33428 -

Documents

Name Date
ANNUAL REPORT 2024-04-24
ANNUAL REPORT 2023-04-28
Domestic Profit 2022-11-16

Date of last update: 03 Apr 2025

Sources: Florida Department of State