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CRAIG FALSTREAUX HEATING AND AIR, INC. - Florida Company Profile

Company Details

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

Key Officers & Management

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

Events

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 -

Debts

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

Documents

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

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
311819528 0419700 2008-12-10 1695 NW 63RD ST., OCALA, FL, 37476
Inspection Type Planned
Scope Partial
Safety/Health Safety
Close Conference 2008-12-10
Emphasis S: FALL FROM HEIGHT, S: COMMERCIAL CONSTR, L: FALL, S: POWERED IND VEHICLE
Case Closed 2011-02-10

Violation Items

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

Paycheck Protection Program

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
Loan Status Date 2021-11-20
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 64290
Loan Approval Amount (current) 64290
Undisbursed Amount 0
Franchise Name -
Lender Location ID 29805
Servicing Lender Name TD Bank, National Association
Servicing Lender Address 2035 Limestone Rd, WILMINGTON, DE, 19808-5529
Rural or Urban Indicator R
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address Starke, BRADFORD, FL, 32091-3957
Project Congressional District FL-03
Number of Employees 8
NAICS code 238220
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 29805
Originating Lender Name TD Bank, National Association
Originating Lender Address WILMINGTON, DE
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 64754.32
Forgiveness Paid Date 2021-10-27
3625267104 2020-04-11 0491 PPP 228 South Walnut Street, STARKE, FL, 32091-3957
Loan Status Date 2021-01-22
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 60247
Loan Approval Amount (current) 60247
Undisbursed Amount 0
Franchise Name -
Lender Location ID 29805
Servicing Lender Name TD Bank, National Association
Servicing Lender Address 2035 Limestone Rd, WILMINGTON, DE, 19808-5529
Rural or Urban Indicator R
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address STARKE, BRADFORD, FL, 32091-3957
Project Congressional District FL-03
Number of Employees 9
NAICS code 238220
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 29805
Originating Lender Name TD Bank, National Association
Originating Lender Address WILMINGTON, DE
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 60651.99
Forgiveness Paid Date 2020-12-21

Date of last update: 02 Mar 2025

Sources: Florida Department of State