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FALCO SALES, INC. - Florida Company Profile

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Company Details

Entity Name: FALCO SALES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

FALCO SALES, 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: 12 Jan 1998 (27 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 12 Apr 2005 (20 years ago)
Document Number: P98000003717
FEI/EIN Number 650822317

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

Address: 4970 SW 72ND AVENUE, UNIT 104, MIAMI, FL, 33155, US
Mail Address: 4970 SW 72ND AVENUE, UNIT 104, MIAMI, FL, 33155, US
ZIP code: 33155
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Gibellini Elisa President 4970 SW 72ND AVENUE, UNIT 104, MIAMI, FL, 33155
GIBELLINI ELISA Agent 4970 SW 72ND AVENUE, UNIT 104, MIAMI, FL, 33155
Gibellini Cristina Treasurer 4970 SW 72ND AVENUE, UNIT 104, MIAMI, FL, 33155

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G19000008438 FALCO ELECTRONICS ACTIVE 2019-01-16 2029-12-31 - 4970 SW 72ND AVENUE, UNIT 104, MIAMI, FL, 33155

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2019-02-15 4970 SW 72ND AVENUE, UNIT 104, MIAMI, FL 33155 -
CHANGE OF MAILING ADDRESS 2019-02-15 4970 SW 72ND AVENUE, UNIT 104, MIAMI, FL 33155 -
REGISTERED AGENT NAME CHANGED 2019-02-15 GIBELLINI, ELISA -
REGISTERED AGENT ADDRESS CHANGED 2019-02-15 4970 SW 72ND AVENUE, UNIT 104, MIAMI, FL 33155 -
REINSTATEMENT 2005-04-12 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2003-09-19 - -

Documents

Name Date
ANNUAL REPORT 2024-02-12
ANNUAL REPORT 2023-01-27
ANNUAL REPORT 2022-01-21
ANNUAL REPORT 2021-01-25
ANNUAL REPORT 2020-01-23
ANNUAL REPORT 2019-02-15
Reg. Agent Change 2018-11-08
ANNUAL REPORT 2018-04-28
ANNUAL REPORT 2017-04-27
ANNUAL REPORT 2016-04-07

USAspending Awards / Financial Assistance

Date:
2020-04-28
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
128000.00
Total Face Value Of Loan:
128000.00

Paycheck Protection Program

Date Approved:
2020-04-27
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
128000
Current Approval Amount:
128000
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
129187.56

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Date of last update: 03 Jun 2025

Sources: Florida Department of State