| Entity Name: | LUIS A. FALCON INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LUIS A. FALCON 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: | 10 Apr 1991 (34 years ago) |
| Document Number: | S44280 |
| FEI/EIN Number |
650256313
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8028 NW 68 ST, MIAMI, FL, 33166, US |
| Mail Address: | 8028 NW 68 ST, MIAMI, FL, 33166, US |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| falcon luis a | Director | 8028 NW 68 ST, MIAMI, FL, 33166 |
| FALCON LUIS A | Agent | 4000 SW 136 AVE, MIRAMAR, FL, 33027 |
| FALCON, LUIS A. | President | 4000 SW 136 AVE, MIRAMAR, FL, 33027 |
| FALCON, LUIS A. | Secretary | 4000 SW 136 AVE, MIRAMAR, FL, 33027 |
| FALCON, LUIS A. | Treasurer | 4000 SW 136 AVE, MIRAMAR, FL, 33027 |
| FALCON AILEEN | Vice President | 4000 SW 136 AVE, MIRAMAR, FL, 33027 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G20000131018 | A & L ELECTRIC SALES | ACTIVE | 2020-10-08 | 2025-12-31 | - | 8028 NW 68 STREET, MIAMI, FL, 33166 |
| G14000113262 | A & L ELECTRIC SALES | EXPIRED | 2014-11-10 | 2019-12-31 | - | 8028 NW 68 STREET, MIAMI, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 1999-08-04 | 8028 NW 68 ST, MIAMI, FL 33166 | - |
| CHANGE OF MAILING ADDRESS | 1999-08-04 | 8028 NW 68 ST, MIAMI, FL 33166 | - |
| REGISTERED AGENT NAME CHANGED | 1997-07-21 | FALCON, LUIS A | - |
| REGISTERED AGENT ADDRESS CHANGED | 1997-07-21 | 4000 SW 136 AVE, MIRAMAR, FL 33027 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-14 |
| ANNUAL REPORT | 2023-03-24 |
| ANNUAL REPORT | 2022-03-18 |
| ANNUAL REPORT | 2021-01-26 |
| ANNUAL REPORT | 2020-03-10 |
| ANNUAL REPORT | 2019-02-22 |
| ANNUAL REPORT | 2018-02-15 |
| ANNUAL REPORT | 2017-04-06 |
| ANNUAL REPORT | 2016-02-16 |
| ANNUAL REPORT | 2015-01-16 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2437228500 | 2021-02-20 | 0455 | PPS | 8028 NW 68th St, Miami, FL, 33166-2781 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| 5394257102 | 2020-04-13 | 0455 | PPP | 4000 SW 136 AVE, HOLLYWOOD, FL, 33027-2744 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of last update: 01 Apr 2025
Sources: Florida Department of State
