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FALCON MASTER DISTRIBUTION INC - Florida Company Profile

Company Details

Entity Name: FALCON MASTER DISTRIBUTION INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

FALCON MASTER DISTRIBUTION 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: 03 Apr 2023 (2 years ago)
Last Event: AMENDMENT
Event Date Filed: 04 May 2023 (2 years ago)
Document Number: P23000026675
FEI/EIN Number 92-3398312

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

Address: 3583 nw 19 st, Fort Lauderdale, FL, 33311, US
Mail Address: 3583 nw 19 st, Fort Lauderdale, FL, 33311, US
ZIP code: 33311
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
VACHNIN MENAHEM H Authorized Member 400 NE 3RD AVE, FORT LAUDERDALE, FL, 33301
VACHNIN MENAHEM H Agent 3583 nw 19 st, Fort Lauderdale, FL, 33311

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2025-01-19 4101 Ravenswood Rd, 313, Fort Lauderdale, FL 33312 -
CHANGE OF PRINCIPAL ADDRESS 2025-01-19 4101 Ravenswood Rd, 313, Fort Lauderdale, FL 33312 -
CHANGE OF MAILING ADDRESS 2025-01-19 4101 Ravenswood Rd, 313, Fort Lauderdale, FL 33312 -
REGISTERED AGENT ADDRESS CHANGED 2024-01-04 3583 nw 19 st, Fort Lauderdale, FL 33311 -
CHANGE OF PRINCIPAL ADDRESS 2024-01-04 3583 nw 19 st, Fort Lauderdale, FL 33311 -
CHANGE OF MAILING ADDRESS 2024-01-04 3583 nw 19 st, Fort Lauderdale, FL 33311 -
AMENDMENT 2023-05-04 - -

Documents

Name Date
ANNUAL REPORT 2025-01-19
AMENDED ANNUAL REPORT 2024-08-20
ANNUAL REPORT 2024-01-04
Amendment 2023-05-04
Domestic Profit 2023-04-03

Date of last update: 02 Apr 2025

Sources: Florida Department of State