| Entity Name: | FALCON DEVELOPMENTS & REALTY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
FALCON DEVELOPMENTS & REALTY, 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: | 22 Feb 1999 (26 years ago) |
| Date of dissolution: | 21 May 2007 (18 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 21 May 2007 (18 years ago) |
| Document Number: | P99000016922 |
| FEI/EIN Number |
593559930
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9696 BONITA BEACH ROAD, SUITE 210, BONITA SPRINGS, FL, 34135 |
| Mail Address: | 9696 BONITA BEACH ROAD, SUITE 210, BONITA SPRINGS, FL, 34135 |
| ZIP code: | 34135 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MALTESE BEN J | President | 9696 BONITA BEACH ROAD, BONITA SPRINGS, FL, 34135 |
| MALTESE BEN J | Secretary | 9696 BONITA BEACH ROAD, BONITA SPRINGS, FL, 34135 |
| MALTESE BEN J | Director | 9696 BONITA BEACH ROAD, BONITA SPRINGS, FL, 34135 |
| MALTESE BEN J | Agent | 9696 BONITA BEACH ROAD, BONITA SPRINGS, FL, 34135 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2007-05-21 | - | - |
| NAME CHANGE AMENDMENT | 2005-09-12 | FALCON DEVELOPMENTS & REALTY, INC. | - |
| NAME CHANGE AMENDMENT | 2005-02-24 | B. MALTESE, INC. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2004-02-26 | 9696 BONITA BEACH ROAD, SUITE 210, BONITA SPRINGS, FL 34135 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2004-02-26 | 9696 BONITA BEACH ROAD, SUITE 210, BONITA SPRINGS, FL 34135 | - |
| CHANGE OF MAILING ADDRESS | 2004-02-26 | 9696 BONITA BEACH ROAD, SUITE 210, BONITA SPRINGS, FL 34135 | - |
| REGISTERED AGENT NAME CHANGED | 2004-02-26 | MALTESE, BEN J | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2007-05-21 |
| ANNUAL REPORT | 2006-01-24 |
| Name Change | 2005-09-15 |
| ANNUAL REPORT | 2005-04-07 |
| Name Change | 2005-02-24 |
| ANNUAL REPORT | 2004-02-26 |
| ANNUAL REPORT | 2003-01-23 |
| ANNUAL REPORT | 2002-03-20 |
| ANNUAL REPORT | 2001-07-19 |
| ANNUAL REPORT | 2000-05-31 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
