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FALCON MANAGEMENT, INC. - Florida Company Profile

Company Details

Entity Name: FALCON MANAGEMENT, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
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: 03 Aug 2001 (24 years ago)
Date of dissolution: 27 Sep 2013 (12 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2013 (12 years ago)
Document Number: F01000004101
FEI/EIN Number 582405010

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

Address: 4670 CARLTON DUNES DR, #4, AMELIA ISLAND, FL, 32034
Mail Address: 4670 CARLTON DUNES DR, #4, AMELIA ISLAND, FL, 32034
ZIP code: 32034
County: Nassau
Place of Formation: GEORGIA

Key Officers & Management

Name Role Address
LANIER KEN B President 4670 CARLTON DUNES DR., #4, AMELIA ISLAND, FL, 32034
LANIER KEN B Agent 4670 CARLTON DUNES DR., AMELIA ISLAND, FL, 32034

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2013-09-27 - -
CHANGE OF PRINCIPAL ADDRESS 2006-02-12 4670 CARLTON DUNES DR, #4, AMELIA ISLAND, FL 32034 -
CHANGE OF MAILING ADDRESS 2006-02-12 4670 CARLTON DUNES DR, #4, AMELIA ISLAND, FL 32034 -
REGISTERED AGENT ADDRESS CHANGED 2004-04-05 4670 CARLTON DUNES DR., #4, AMELIA ISLAND, FL 32034 -
REGISTERED AGENT NAME CHANGED 2004-04-05 LANIER, KEN B -
CANCEL ADM DISS/REV 2003-10-21 - -
REVOKED FOR ANNUAL REPORT 2003-09-19 - -

Documents

Name Date
ANNUAL REPORT 2012-04-11
ANNUAL REPORT 2011-04-26
ANNUAL REPORT 2010-03-16
ANNUAL REPORT 2009-04-18
ANNUAL REPORT 2008-03-24
ANNUAL REPORT 2007-02-24
ANNUAL REPORT 2006-02-12
ANNUAL REPORT 2005-01-11
ANNUAL REPORT 2004-04-05
REINSTATEMENT 2003-10-21

Date of last update: 01 Apr 2025

Sources: Florida Department of State