| Entity Name: | FALG INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
FALG 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: | 13 Jan 1998 (27 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 29 Sep 2020 (5 years ago) |
| Document Number: | P98000003545 |
| FEI/EIN Number |
650805602
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1569 S.W. 107TH AVENUE, MIAMI, FL, 33174, US |
| Mail Address: | 1569 S.W. 107TH AVENUE, MIAMI, FL, 33174 |
| ZIP code: | 33174 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GALVEZ YASSER | President | 14480 SW 75 AVENUE, PALMETTO BAY, FL, 33158 |
| GALVEZ YASSER | Secretary | 14480 SW 75 AVENUE, PALMETTO BAY, FL, 33158 |
| GALVEZ YASSER | Treasurer | 14480 SW 75 AVENUE, PALMETTO BAY, FL, 33158 |
| GALVEZ YASSER | Agent | 14480 SW 75 AVENUE, PALMETTO BAY, FL, 33158 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G10000035120 | UNIVERSITY SHELL SOUTH | EXPIRED | 2010-04-19 | 2015-12-31 | - | 1569 SW 107 AVE, MIAMI, FL, 33174 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2020-09-29 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-09-29 | 1569 S.W. 107TH AVENUE, MIAMI, FL 33174 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-09-29 | 14480 SW 75 AVENUE, PALMETTO BAY, FL 33158 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| REGISTERED AGENT NAME CHANGED | 2018-03-08 | GALVEZ, YASSER | - |
| CANCEL ADM DISS/REV | 2005-09-29 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J14000395565 | TERMINATED | 1000000598309 | MIAMI-DADE | 2014-03-19 | 2034-03-28 | $ 3,826.56 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-19 |
| ANNUAL REPORT | 2023-04-06 |
| ANNUAL REPORT | 2022-04-15 |
| ANNUAL REPORT | 2021-02-26 |
| REINSTATEMENT | 2020-09-29 |
| ANNUAL REPORT | 2019-04-16 |
| ANNUAL REPORT | 2018-03-08 |
| ANNUAL REPORT | 2017-07-03 |
| ANNUAL REPORT | 2016-07-07 |
| ANNUAL REPORT | 2015-01-10 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6775978405 | 2021-02-11 | 0455 | PPS | 1569 SW 107th Ave, Miami, FL, 33174-2510 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3479847407 | 2020-05-07 | 0455 | PPP | 1569, Miami, FL, 33174 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
