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FALCON BROTHERS CONSTRUCTION, INC. - Florida Company Profile

Company Details

Entity Name: FALCON BROTHERS CONSTRUCTION, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

FALCON BROTHERS CONSTRUCTION, 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: 07 May 1993 (32 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 04 Oct 1994 (31 years ago)
Document Number: P93000033645
FEI/EIN Number 593180851

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

Address: 3010 WATERFIELD CIRCLE, LAKELAND, FL, 33803, US
Mail Address: 3010 WATERFIELD CIRCLE, LAKELAND, FL, 33803, US
ZIP code: 33803
County: Polk
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FALCON PABLO President 6519 LONGOAK CT, LAKELAND, FL, 33811
FALCON MARIO Treasurer 201 HUNTER DRIVE, LAKELAND, FL, 33803
FALCON PABLO Agent 3010 WATERFIELD CIRCLE, LAKE LAND, FL, 33803

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2013-01-16 FALCON, PABLO -
REGISTERED AGENT ADDRESS CHANGED 2012-09-17 3010 WATERFIELD CIRCLE, LAKE LAND, FL 33803 -
CHANGE OF PRINCIPAL ADDRESS 2012-03-01 3010 WATERFIELD CIRCLE, LAKELAND, FL 33803 -
CHANGE OF MAILING ADDRESS 2012-03-01 3010 WATERFIELD CIRCLE, LAKELAND, FL 33803 -
REINSTATEMENT 1994-10-04 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 1994-08-26 - -

Documents

Name Date
ANNUAL REPORT 2024-02-28
ANNUAL REPORT 2023-04-26
ANNUAL REPORT 2022-03-07
ANNUAL REPORT 2021-05-19
ANNUAL REPORT 2020-06-16
ANNUAL REPORT 2019-02-13
ANNUAL REPORT 2018-01-24
ANNUAL REPORT 2017-01-17
ANNUAL REPORT 2016-04-18
ANNUAL REPORT 2015-02-18

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8724267309 2020-05-01 0455 PPP 3010 Waterfield Circle N/A, LAKELAND, FL, 33803-0000
Loan Status Date 2021-09-28
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 42544
Loan Approval Amount (current) 42544
Undisbursed Amount 0
Franchise Name -
Lender Location ID 117723
Servicing Lender Name SouthState Bank, National Association
Servicing Lender Address 1101 First St South, WINTER HAVEN, FL, 33880-3908
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Unanswered
Project Address LAKELAND, POLK, FL, 33803-0100
Project Congressional District FL-18
Number of Employees 6
NAICS code 238910
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 117723
Originating Lender Name SouthState Bank, National Association
Originating Lender Address WINTER HAVEN, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 43099.44
Forgiveness Paid Date 2021-08-26

Date of last update: 02 Apr 2025

Sources: Florida Department of State