| 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 |
| 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 |
| 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 |
| 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 | - | - |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6031147208 | 2020-04-27 | 0455 | PPP | 4970 SW 72ND AVE, MIAMI, FL, 33155-5558 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
