| Entity Name: | FALCONTRUST COMMERCIAL RISK SPECIALISTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
FALCONTRUST COMMERCIAL RISK SPECIALISTS, 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: | 09 Dec 1994 (30 years ago) |
| Date of dissolution: | 16 Sep 2005 (20 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 16 Sep 2005 (20 years ago) |
| Document Number: | P94000089473 |
| FEI/EIN Number |
650541186
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 13476 SW 131 ST, MIAMI, FL, 33186, US |
| Mail Address: | 13476 SW 131 ST, MIAMI, FL, 33186, US |
| ZIP code: | 33186 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SOTERO ADALBERTO | President | 13476 SW 131 ST, MIAMI, FL, 33186 |
| SOTERO EDWARD C | Vice President | 13476 SW 131 ST, MIAMI, FL, 33186 |
| SOTERO ADALBERTO L | Agent | 13476 SW 131 ST, MIAMI, FL, 33186 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2004-04-13 | 13476 SW 131 ST, MIAMI, FL 33186 | - |
| CHANGE OF MAILING ADDRESS | 2004-04-13 | 13476 SW 131 ST, MIAMI, FL 33186 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2004-04-13 | 13476 SW 131 ST, MIAMI, FL 33186 | - |
| NAME CHANGE AMENDMENT | 1997-03-03 | FALCONTRUST COMMERCIAL RISK SPECIALISTS, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2004-04-13 |
| ANNUAL REPORT | 2003-04-21 |
| ANNUAL REPORT | 2002-04-11 |
| ANNUAL REPORT | 2001-04-25 |
| ANNUAL REPORT | 2000-03-27 |
| ANNUAL REPORT | 1999-04-26 |
| ANNUAL REPORT | 1998-04-27 |
| ANNUAL REPORT | 1997-04-16 |
| ANNUAL REPORT | 1996-05-01 |
| ANNUAL REPORT | 1995-04-25 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
