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FALCON TRAVEL, INC. - Florida Company Profile

Company Details

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

FALCON TRAVEL, 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: 29 Aug 1996 (29 years ago)
Last Event: NAME CHANGE AMENDMENT
Event Date Filed: 04 Jun 1999 (26 years ago)
Document Number: P96000072311
FEI/EIN Number 593396837

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

Address: 314 AVENUE K, S E, WINTER HAVEN, FL, 33880, US
Mail Address: Po Box 4500, Plant City, FL, 33563, US
ZIP code: 33880
County: Polk
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Tompkins Beverly A Owne 314 AVENUE K, S E, WINTER HAVEN, FL, 33880
Hamilton Julie M Owne 314 AVENUE K, S E, WINTER HAVEN, FL, 33880
Heiser Jessica A Owne 314 AVENUE K, S E, WINTER HAVEN, FL, 33880
Hamilton Julie M Agent 314 AVENUE K, S E, WINTER HAVEN, FL, 33880

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2016-02-04 314 AVENUE K, S E, WINTER HAVEN, FL 33880 -
CHANGE OF MAILING ADDRESS 2016-02-04 314 AVENUE K, S E, WINTER HAVEN, FL 33880 -
REGISTERED AGENT NAME CHANGED 2016-02-04 Hamilton, Julie M -
REGISTERED AGENT ADDRESS CHANGED 2016-02-04 314 AVENUE K, S E, WINTER HAVEN, FL 33880 -
NAME CHANGE AMENDMENT 1999-06-04 FALCON TRAVEL, INC. -

Documents

Name Date
ANNUAL REPORT 2024-03-15
ANNUAL REPORT 2023-01-25
ANNUAL REPORT 2022-02-28
ANNUAL REPORT 2021-03-24
ANNUAL REPORT 2020-02-17
ANNUAL REPORT 2019-02-06
ANNUAL REPORT 2018-02-20
ANNUAL REPORT 2017-01-19
ANNUAL REPORT 2016-02-04
ANNUAL REPORT 2015-01-14

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1327207307 2020-04-28 0455 PPP 314 AVE K SE, WINTER HAVEN, FL, 33880
Loan Status Date 2021-02-20
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 19100
Loan Approval Amount (current) 19100
Undisbursed Amount 0
Franchise Name -
Lender Location ID 225134
Servicing Lender Name Truist Bank
Servicing Lender Address 214 N Tryon St, CHARLOTTE, NC, 28202-1078
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address WINTER HAVEN, POLK, FL, 33880-0001
Project Congressional District FL-09
Number of Employees 3
NAICS code 561510
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 225134
Originating Lender Name Truist Bank
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 19232.11
Forgiveness Paid Date 2021-01-12

Date of last update: 01 Apr 2025

Sources: Florida Department of State