| Entity Name: | FALCON REAL ESTATE INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
FALCON REAL ESTATE 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: | 03 Nov 1997 (27 years ago) |
| Document Number: | P97000094675 |
| FEI/EIN Number |
593483385
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1201 OAKFIELD DRIVE, BRANDON, FL, 33511, US |
| Mail Address: | P.O. BOX 1110, BRANDON, FL, 33509-1110, US |
| ZIP code: | 33511 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MCKNIGHT WILLIAM D | Agent | 1201 OAKFIELD DR, BRANDON, FL, 33511 |
| MCKNIGHT WILLIAM D | President | 1201 OAKFIELD DRIVE, BRANDON, FL, 33511 |
| MCKNIGHT KATHY | Secretary | 1201 OAKFIELD DRIVE, BRANDON, FL, 33511 |
| Mendoza Michelle | Vice President | 1201 OAKFIELD DRIVE, BRANDON, FL, 33511 |
| McKnight-Decker Christine | Treasurer | 1201 OAKFIELD DRIVE, BRANDON, FL, 33511 |
| Herweh Rick | Envi | 1201 OAKFIELD DRIVE, BRANDON, FL, 33511 |
| Toye Phil D | Deve | 1201 OAKFIELD DRIVE, BRANDON, FL, 33511 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-02-04 | 1201 OAKFIELD DRIVE, BRANDON, FL 33511 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-03-10 | 1201 OAKFIELD DR, SUITE 109, BRANDON, FL 33511 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-02 |
| ANNUAL REPORT | 2023-01-23 |
| ANNUAL REPORT | 2022-02-03 |
| ANNUAL REPORT | 2021-02-23 |
| ANNUAL REPORT | 2020-03-11 |
| ANNUAL REPORT | 2019-04-17 |
| ANNUAL REPORT | 2018-03-06 |
| ANNUAL REPORT | 2017-03-21 |
| ANNUAL REPORT | 2016-03-10 |
| ANNUAL REPORT | 2015-02-18 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
