| Entity Name: | FALLS WAREHOUSE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Profit Corporation
FALLS WAREHOUSE, INC. is structured as a Profit Corporation, also known as a C-Corporation, a business structure recognized as a separate legal entity from its owners. This structure offers the benefit of potential tax advantages and ease of raising capital through the issuance of stock. |
| 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: | 11 Mar 1991 (34 years ago) |
| Document Number: | S37922 |
| FEI/EIN Number |
65-0253376
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | Coral Gables Trust, 255 Alhambra Circle, Suite 333, Coral Gables, FL 33134 |
| Mail Address: | Coral Gables Trust, 255 Alhambra Circle, Suite 333, Coral Gables, FL 33134 |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| THE CORAL GABLES TRUST COMPANY | TRUSTEE | - |
| THE CORAL GABLES TRUST COMPANY | President | - |
| Andrea, Gellert Gale | Secretary | P.O. BOX 770875, MIAMI, FL 33177 |
| THE CORAL GABLES TRUST COMPANY | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-01-26 | Coral Gables Trust, 255 Alhambra Circle, Suite 333, Coral Gables, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 2023-01-26 | Coral Gables Trust, 255 Alhambra Circle, Suite 333, Coral Gables, FL 33134 | - |
| REGISTERED AGENT NAME CHANGED | 2023-01-26 | CORAL GABLES TRUST | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-01-26 | Coral Gables Trust, 255 Alhambra Circle, Suite 333, Coral Gables, FL 33134 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J23000361048 | TERMINATED | 1000000960050 | DADE | 2023-07-31 | 2043-08-02 | $ 2,967.10 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-15 |
| ANNUAL REPORT | 2023-01-26 |
| ANNUAL REPORT | 2022-04-30 |
| ANNUAL REPORT | 2021-02-01 |
| ANNUAL REPORT | 2020-02-07 |
| ANNUAL REPORT | 2019-02-09 |
| ANNUAL REPORT | 2018-02-01 |
| ANNUAL REPORT | 2017-01-10 |
| ANNUAL REPORT | 2016-01-24 |
| ANNUAL REPORT | 2015-01-10 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State
