| Entity Name: | ELITE FALCON COMPANY |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ELITE FALCON COMPANY 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: | 30 Nov 1959 (65 years ago) |
| Date of dissolution: | 22 Sep 2000 (25 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2000 (25 years ago) |
| Document Number: | 230636 |
| FEI/EIN Number |
590935004
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3729 SW 8 ST, 101, CORAL GABLES, FL, 33134, US |
| Mail Address: | 3729 SW 8 ST, 101, MIAMI, FL, 33134, US |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BLAS FALCON | President | 16881 SW 84 AVE, MIAMI, FL, 33157 |
| FALCON LISA | Vice President | 16881 SW 84 AVE, MIAMI, FL, 33157 |
| GANTT, RAGAN, CPA | Agent | 8220 SUNSET DRIVE, S. MIAMI, FL, 33143 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2000-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1999-05-13 | 3729 SW 8 ST, 101, CORAL GABLES, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 1999-05-13 | 3729 SW 8 ST, 101, CORAL GABLES, FL 33134 | - |
| NAME CHANGE AMENDMENT | 1998-10-06 | ELITE FALCON COMPANY | - |
| REINSTATEMENT | 1997-12-30 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1997-09-26 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 1994-05-01 | 8220 SUNSET DRIVE, S. MIAMI, FL 33143 | - |
| REGISTERED AGENT NAME CHANGED | 1994-05-01 | GANTT, RAGAN, CPA | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J06000002621 | ACTIVE | 1000000020139 | 24051 2379 | 2005-12-15 | 2026-01-04 | $ 661.76 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SOUTH SERVICE CENTER, 8175 NW 12TH ST STE 418, MIAMI FL331261828 |
| J03000239873 | LAPSED | 01022640056 | 20990 1289 | 2003-01-16 | 2023-08-27 | $ 1,251.74 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SOUTH SERVICE CENTER, 8175 NW 12TH ST STE 418, MIAMI FL331261828 |
| J02000089452 | TERMINATED | 01007470227 | 20182 03239 | 2002-02-05 | 2007-03-07 | $ 977.68 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SOUTH SERVICE CENTER, 8175 N. W. 12TH STREET, MIAMI, FL 331261831 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1999-05-13 |
| Name Change | 1998-10-06 |
| ANNUAL REPORT | 1998-05-15 |
| REINSTATEMENT | 1997-12-30 |
| ANNUAL REPORT | 1996-05-01 |
| ANNUAL REPORT | 1995-07-05 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
