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FALCON FINANCIAL MANAGEMENT, INC. - Florida Company Profile

Company Details

Entity Name: FALCON FINANCIAL MANAGEMENT, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

FALCON FINANCIAL MANAGEMENT, 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: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 27 Jan 1994 (31 years ago)
Date of dissolution: 28 Sep 2018 (7 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 28 Sep 2018 (7 years ago)
Document Number: P94000009214
FEI/EIN Number 593216556

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

Address: 2631 N.W. 41ST STREET, SUITE B, GAINESVILLE, FL, 32606, UN
Mail Address: 2631 N.W. 41ST STREET, SUITE B, GAINESVILLE, FL, 32606, UN
ZIP code: 32606
County: Alachua
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SMITH, Jr. JAMES L Treasurer 6674 SW 90th Street, GAINESVILLE, FL, 32608
DAVIS, Jr. JOHN A President 2631-B NW 41ST STREET, GAINESVILLE, FL, 32606
Schoster Rachelle E Vice President 2631-B NW 41st Street, Gainesville, FL, 32606
DAVIS JOHN (JEFF) A Agent 2631 N.W. 41ST STREET, GAINESVILLE, FL, 32606

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -
REINSTATEMENT 2013-10-10 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2013-09-27 - -
CHANGE OF PRINCIPAL ADDRESS 2012-03-08 2631 N.W. 41ST STREET, SUITE B, GAINESVILLE, FL 32606 UN -
CHANGE OF MAILING ADDRESS 2012-03-08 2631 N.W. 41ST STREET, SUITE B, GAINESVILLE, FL 32606 UN -
REGISTERED AGENT ADDRESS CHANGED 1997-07-01 2631 N.W. 41ST STREET, SUITE B, GAINESVILLE, FL 32606 -
REGISTERED AGENT NAME CHANGED 1997-07-01 DAVIS, JOHN (JEFF) AJR. -
RESTATED ARTICLES 1997-07-01 - -

Documents

Name Date
ANNUAL REPORT 2017-04-26
ANNUAL REPORT 2016-04-22
ANNUAL REPORT 2015-04-23
ANNUAL REPORT 2014-07-10
ANNUAL REPORT 2012-03-08
ANNUAL REPORT 2011-05-11
ANNUAL REPORT 2010-03-10
ANNUAL REPORT 2009-04-15
ANNUAL REPORT 2008-04-24
ANNUAL REPORT 2007-04-18

Date of last update: 02 Apr 2025

Sources: Florida Department of State