| Entity Name: | CRAIG FALSTREAUX HEATING AND AIR, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CRAIG FALSTREAUX HEATING AND AIR, 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: | 24 Aug 1998 (27 years ago) |
| Document Number: | P98000074735 |
| FEI/EIN Number |
593531437
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 228 S. WALNUT STREET, STARKE, FL, 32091 |
| Mail Address: | 228 S. WALNUT STREET, STARKE, FL, 32091 |
| ZIP code: | 32091 |
| County: | Bradford |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FALSTREAUX CRAIG | Director | 228 S. WALNUT STREET, STARKE, FL, 32091 |
| FALSTREAUX CRAIG | President | 228 S. WALNUT STREET, STARKE, FL, 32091 |
| FALSTREAUX CRAIG | Secretary | 228 S. WALNUT STREET, STARKE, FL, 32091 |
| FALSTREAUX CRAIG | Treasurer | 228 S. WALNUT STREET, STARKE, FL, 32091 |
| FALSTREAUX CRAIG | Agent | 228 S WALNUT STREET, STARKE, FL, 32091 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2001-04-30 | FALSTREAUX, CRAIG | - |
| REGISTERED AGENT ADDRESS CHANGED | 2001-04-30 | 228 S WALNUT STREET, STARKE, FL 32091 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J11000052873 | LAPSED | 16-2010-CA 5121 | DUVAL COUNTY COURT | 2011-01-19 | 2016-01-27 | $48,964.22 | FERGUSON ENTERPRISES, INC., 3003 PHILIPS HWY., JACKSONVILLE, FL 32207 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-21 |
| ANNUAL REPORT | 2023-02-03 |
| ANNUAL REPORT | 2022-03-04 |
| ANNUAL REPORT | 2021-01-21 |
| ANNUAL REPORT | 2020-03-11 |
| ANNUAL REPORT | 2019-03-28 |
| ANNUAL REPORT | 2018-04-25 |
| ANNUAL REPORT | 2017-01-30 |
| ANNUAL REPORT | 2016-03-25 |
| ANNUAL REPORT | 2015-04-06 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 311819528 | 0419700 | 2008-12-10 | 1695 NW 63RD ST., OCALA, FL, 37476 | |||||||||||||||||||||||||||||||||||
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| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19260501 B01 |
| Issuance Date | 2008-12-18 |
| Abatement Due Date | 2008-12-23 |
| Current Penalty | 700.0 |
| Initial Penalty | 700.0 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Gravity | 02 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 3003208404 | 2021-02-04 | 0491 | PPS | 228 S Walnut St, Starke, FL, 32091-3957 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3625267104 | 2020-04-11 | 0491 | PPP | 228 South Walnut Street, STARKE, FL, 32091-3957 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Mar 2025
Sources: Florida Department of State
