| Entity Name: | FALCON TRUST CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
FALCON TRUST 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: |
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: | 21 Feb 1996 (29 years ago) |
| Date of dissolution: | 25 Sep 2009 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (16 years ago) |
| Document Number: | P96000016005 |
| FEI/EIN Number |
596867458
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6400 NW 160ST, REDDICK, FL, 32686, US |
| Mail Address: | POBOX 759, REDDICK, FL, 32686, US |
| ZIP code: | 32686 |
| County: | Marion |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SAWALLIS MILO | Director | 6400 NE 160 ST.,, REDDICK, FL, 32686 |
| SCHMIDT VIRGINIA S | Director | 6400 NW 160 ST.,, REDDICK, FL, 32686 |
| SAWALLIS MILO | Agent | 6400 NW 160 ST, REDDICK, FL, 32686 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-04-27 | 6400 NW 160 ST, REDDICK, FL 32686 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1998-04-16 | 6400 NW 160ST, REDDICK, FL 32686 | - |
| CHANGE OF MAILING ADDRESS | 1998-04-16 | 6400 NW 160ST, REDDICK, FL 32686 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-04-27 |
| ANNUAL REPORT | 2007-04-27 |
| ANNUAL REPORT | 2006-03-29 |
| ANNUAL REPORT | 2005-04-29 |
| ANNUAL REPORT | 2004-02-09 |
| ANNUAL REPORT | 2003-05-01 |
| ANNUAL REPORT | 2002-05-19 |
| ANNUAL REPORT | 2001-05-03 |
| ANNUAL REPORT | 2000-03-02 |
| ANNUAL REPORT | 1999-04-28 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
