| Entity Name: | FALCON INTERNATIONAL TRADING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
FALCON INTERNATIONAL TRADING, 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: | 25 Sep 1979 (46 years ago) |
| Date of dissolution: | 10 Nov 1983 (41 years ago) |
| Last Event: | INVOLUNTARILY DISSOLVED |
| Event Date Filed: | 10 Nov 1983 (41 years ago) |
| Document Number: | 637381 |
| FEI/EIN Number |
000000000
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6403 N.W. 36 ST., SUITE 122, MIAMI FL, 33166 |
| Mail Address: | 6403 N.W. 36 ST., SUITE 122, MIAMI FL, 33166 |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| AGUIRRE, LEONEL | Agent | 10921 S W 139TH AVE, MIAMI, FL, 33186 |
| ROBELO, JOSE | Treasurer | 9316 SW 7 LANE, MIAMI, FL 00000 |
| ROBELO, JOSE | Director | 9316 SW 7 LANE, MIAMI, FL 00000 |
| ARANA, FRANK E | Vice President | 7955 SW 86 ST, MIAMI, FL 00000 |
| ARANA, FRANK E | Director | 7955 SW 86 ST, MIAMI, FL 00000 |
| AGUIRRE, LEONEL | President | 7955 SW 86 ST, MIAMI, FL 00000 |
| AGUIRRE, LEONEL | Director | 7955 SW 86 ST, MIAMI, FL 00000 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| INVOLUNTARILY DISSOLVED | 1983-11-10 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 1982-04-16 | 10921 S W 139TH AVE, MIAMI, FL 33186 | - |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
