| Entity Name: | GERFALCON LIMITED, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
GERFALCON LIMITED, 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: | 21 Oct 1992 (33 years ago) |
| Date of dissolution: | 19 Sep 2003 (22 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 19 Sep 2003 (22 years ago) |
| Document Number: | V73359 |
| FEI/EIN Number |
593314421
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6020 N FEDERAL HWY, #2, BOCA RATON, FL, 33487, US |
| Mail Address: | P O BOX 3805, BOCA RATON, FL, 33427, US |
| ZIP code: | 33487 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MERHI JOSEPH | President | 6020 N. FEDERAL HWY #2, BOCA RATON, FL, 33487 |
| MERHI JOSEPH | Director | 6020 N. FEDERAL HWY #2, BOCA RATON, FL, 33487 |
| MERHI JOSEPH | Assistant Secretary | 6020 N. FEDERAL HWY #2, BOCA RATON, FL, 33487 |
| COVIELLO ANTONY V | Treasurer | 6020 N FEDERAL HWY #2, BOCA RATON, FL, 33487 |
| COVIELLO ANTONY V | Director | 6020 N FEDERAL HWY #2, BOCA RATON, FL, 33487 |
| MERHI JOSEPH | Agent | 6020 N. FEDERAL HWY #2, BOCA RATON, FL, 33487 |
| COVIELLO ROCCO | Secretary | 6020 N FEDERAL HWY #2, BOCA RATON, FL, 33487 |
| COVIELLO ROCCO | Director | 6020 N FEDERAL HWY #2, BOCA RATON, FL, 33487 |
| MERHI ELIE | Vice President | 6020 N FEDERAL HWY #2, BOCA RATON, FL, 33487 |
| MERHI ELIE | Director | 6020 N FEDERAL HWY #2, BOCA RATON, FL, 33487 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2002-05-06 | 6020 N. FEDERAL HWY #2, BOCA RATON, FL 33487 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2001-03-07 | 6020 N FEDERAL HWY, #2, BOCA RATON, FL 33487 | - |
| CHANGE OF MAILING ADDRESS | 2001-03-07 | 6020 N FEDERAL HWY, #2, BOCA RATON, FL 33487 | - |
| REGISTERED AGENT NAME CHANGED | 2001-03-07 | MERHI, JOSEPH | - |
| AMENDMENT | 2000-09-29 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2002-05-06 |
| ANNUAL REPORT | 2001-03-07 |
| Amendment | 2000-09-29 |
| ANNUAL REPORT | 2000-02-03 |
| ANNUAL REPORT | 1999-03-09 |
| ANNUAL REPORT | 1998-04-23 |
| ANNUAL REPORT | 1997-04-16 |
| ANNUAL REPORT | 1996-02-27 |
| ANNUAL REPORT | 1995-04-28 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
