| Entity Name: | FALCONE & FREEMAN REAL ESTATE INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
FALCONE & FREEMAN REAL ESTATE INVESTMENTS, 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 10 Feb 1998 (27 years ago) |
| Date of dissolution: | 24 Apr 2013 (12 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 24 Apr 2013 (12 years ago) |
| Document Number: | P98000013646 |
| FEI/EIN Number |
593493880
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2406 MADRID AVE, SAFETY HARBOR, FL, 34695, US |
| Mail Address: | 2406 MADRID AVE, SAFETY HARBOR, FL, 34695, US |
| ZIP code: | 34695 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GRIECO PAUL J | Director | 2406 MADRID AVE., SAFETY HARBOR, FL, 34695 |
| CARRIERO KENNETH J | Agent | 2406 MADRID AVE., SAFETY HARBOR, FL, 34695 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2013-04-24 | - | - |
| CHANGE OF MAILING ADDRESS | 2011-04-06 | 2406 MADRID AVE, SAFETY HARBOR, FL 34695 | - |
| REINSTATEMENT | 2011-04-06 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-04-06 | 2406 MADRID AVE, SAFETY HARBOR, FL 34695 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| NAME CHANGE AMENDMENT | 2007-04-10 | FALCONE & FREEMAN REAL ESTATE INVESTMENTS, INC. | - |
| NAME CHANGE AMENDMENT | 2007-03-29 | FALCONE & FREEMAN REAL ESTATE BROKERAGE, INC. | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2013-04-24 |
| ANNUAL REPORT | 2012-01-13 |
| REINSTATEMENT | 2011-04-06 |
| ANNUAL REPORT | 2009-05-11 |
| ANNUAL REPORT | 2008-03-05 |
| ANNUAL REPORT | 2007-06-08 |
| Name Change | 2007-04-10 |
| Name Change | 2007-03-29 |
| ANNUAL REPORT | 2006-05-10 |
| ANNUAL REPORT | 2005-08-05 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
