| Entity Name: | FALCON FINANCING CO. LTD. |
| 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: | 20 Dec 2004 (20 years ago) |
| Date of dissolution: | 14 Sep 2007 (18 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 14 Sep 2007 (18 years ago) |
| Document Number: | F04000007296 |
| FEI/EIN Number |
980444134
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 21 WHITE CLOSE LANE, MIDDLESEX, TW7 6TH, UNITED KINGDOM, FL, 99999 |
| Mail Address: | 329 GRANELLO AVENUE, C/O J L HOFMANN & ASSOCIATES, P.A., CORAL GABLES, FL, 33146 |
| Name | Role | Address |
|---|---|---|
| TOURET PHILIPPE | Director | 230 HARBOUR DRIVE, KEY BISCAYNE, FL, 33149 |
| UNITED STATES REGISTERED AGENTS, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2007-09-14 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-04-29 | 21 WHITE CLOSE LANE, MIDDLESEX, TW7 6TH, UNITED KINGDOM, FL 99999 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2006-04-28 |
| ANNUAL REPORT | 2005-04-29 |
| Foreign Profit | 2004-12-20 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
