FALLS WAREHOUSE, INC. - Florida Company Profile
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| Entity Name: | FALLS WAREHOUSE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
FALLS WAREHOUSE, 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: | 11 Mar 1991 (34 years ago) |
| Document Number: | S37922 |
| FEI/EIN Number |
650253376
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | Coral Gables Trust, 255 Alhambra Circle, Coral Gables, FL, 33134, US |
| Mail Address: | Coral Gables Trust, 255 Alhambra Circle, Coral Gables, FL, 33134, US |
| ZIP code: | 33134 |
| City: | Miami |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| - | Trustee | - |
| Andrea Gellert G | Secretary | P.O. BOX 770875, MIAMI, FL, 33177 |
| - | 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 |
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Date of last update: 01 Jul 2025
Sources: Florida Department of State