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FALMA CORPORATION - Florida Company Profile

Company Details

Entity Name: FALMA CORPORATION
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

FALMA CORPORATION 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: 26 Jul 1991 (34 years ago)
Date of dissolution: 09 Oct 1992 (33 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 09 Oct 1992 (33 years ago)
Document Number: S69135
FEI/EIN Number 000000000

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 801 S. BAYSHORE DRIVE, SUITE 1666, MIAMI, FL, 33131-2940
Mail Address: 801 S. BAYSHORE DRIVE, SUITE 1666, MIAMI, FL, 33131-2940
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PINO, MARIA Director 15704 SW 302ND TERR., LEISURE CITY, FL
CARRERAS, RAUL JR. Agent 999 PONCE DE LEON BLVD., CORAL GABLES, FL, 33134
PEREZ, LUIS A. Director 15535 SW 257TH TERR., MIAMI, FL
ALARCON, ALFREDO Director 460 E. 23RD ST. #111, HIALEAH, FL
CARTAYA, FEDERICO G. Director 2121 SW 83RD AVE., MIAMI, FL

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 1992-10-09 - -

Date of last update: 02 Apr 2025

Sources: Florida Department of State