| Entity Name: | FALLA, SMITH & ASSOCIATES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
FALLA, SMITH & ASSOCIATES, 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: | 02 Sep 1999 (26 years ago) |
| Date of dissolution: | 23 Apr 2018 (7 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 23 Apr 2018 (7 years ago) |
| Document Number: | P99000079604 |
| FEI/EIN Number |
650994205
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 600 GRAPETREE DR., SUITE # 4BS, KEY BISCAYNE, FL, 33149 |
| Mail Address: | 600 GRAPETREE DR., SUITE # 4BS, KEY BISCAYNE, FL, 33149, US |
| ZIP code: | 33149 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FALLA ENRIQUE C | President | 600 GRAPETREE DR. SUITE # 4-BS, KEY BISCAYNE, FL, 33149 |
| FALLA ENRIQUE C | Treasurer | 600 GRAPETREE DR. SUITE # 4-BS, KEY BISCAYNE, FL, 33149 |
| FALLA LUCRECIA S | Vice President | 600 GRAPETREE DR. SUITE # 4-BS, KEY BISCAYNE, FL, 33149 |
| FALLA LUCRECIA S | Secretary | 600 GRAPETREE DR. SUITE # 4-BS, KEY BISCAYNE, FL, 33149 |
| FALLA ENRIQUE C | Agent | 600 GRAPETREE DR., KEY BISCAYNE, FL, 33149 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2018-04-23 | - | - |
| CHANGE OF MAILING ADDRESS | 2018-03-11 | 600 GRAPETREE DR., SUITE # 4BS, KEY BISCAYNE, FL 33149 | - |
| REGISTERED AGENT NAME CHANGED | 2011-01-06 | FALLA, ENRIQUE C | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-03-01 | 600 GRAPETREE DR., SUITE # 4BS, KEY BISCAYNE, FL 33149 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2010-03-01 | 600 GRAPETREE DR., SUITE # 4BS, KEY BISCAYNE, FL 33149 | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2018-04-23 |
| ANNUAL REPORT | 2018-03-11 |
| ANNUAL REPORT | 2017-01-10 |
| ANNUAL REPORT | 2016-01-25 |
| ANNUAL REPORT | 2015-03-23 |
| ANNUAL REPORT | 2014-01-12 |
| ANNUAL REPORT | 2013-02-04 |
| ANNUAL REPORT | 2012-01-07 |
| ANNUAL REPORT | 2011-01-06 |
| ANNUAL REPORT | 2010-03-01 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
