Entity Name: | SILVER FALCON MINING, 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: | 02 Jul 2009 (16 years ago) |
Date of dissolution: | 25 Sep 2015 (10 years ago) |
Last Event: | REVOKED FOR ANNUAL REPORT |
Event Date Filed: | 25 Sep 2015 (10 years ago) |
Document Number: | F09000002664 |
FEI/EIN Number |
261266967
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 1001 3RD AVENUE WEST - STE. 430, BRADENTON, FL, 34205-7873 |
Mail Address: | 1001 3RD AVENUE WEST - STE. 430, BRADENTON, FL, 34205-7873 |
Place of Formation: | DELAWARE |
Name | Role | Address |
---|---|---|
QUILLIAM PIERRE | Chairman | 2373 LANDINGS CIRCLE, BRADENTON, FL, 34209 |
QUILLIAM PIERRE | President | 2373 LANDINGS CIRCLE, BRADENTON, FL, 34209 |
QUILLIAM PIERRE | Treasurer | 2373 LANDINGS CIRCLE, BRADENTON, FL, 34209 |
QUILLIAM DENISE | Director | 2373 LANDINGS CIRCLE, BRADENTON, FL, 34209 |
QUILLIAM DENISE | Secretary | 2373 LANDINGS CIRCLE, BRADENTON, FL, 34209 |
BREITKREUZ ALLAN | Director | 1613 2ND AVE RR#3, ST-CATHARINES ONTARIO L2R6P9 |
BREITKREUZ ALLAN | Vice President | 1613 2ND AVE RR#3, ST-CATHARINES ONTARIO L2R6P9 |
QUILLIAM CHRISTIAN | Director | 5356 VAIL COURT, MISSISSAUGA, ON, L5M6G9 |
QUILLIAM CHRISTIAN | Chief Operating Officer | 5356 VAIL COURT, MISSISSAUGA, ON, L5M6G9 |
QUILLIAM PIERRE | Agent | 1001 3RD AVENUE WEST - STE. 430, BRADENTON, FL, 342057873 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
REVOKED FOR ANNUAL REPORT | 2015-09-25 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 2013-11-04 | 1001 3RD AVENUE WEST - STE. 430, BRADENTON, FL 34205-7873 | - |
CHANGE OF MAILING ADDRESS | 2013-11-04 | 1001 3RD AVENUE WEST - STE. 430, BRADENTON, FL 34205-7873 | - |
REGISTERED AGENT ADDRESS CHANGED | 2013-11-04 | 1001 3RD AVENUE WEST - STE. 430, BRADENTON, FL 34205-7873 | - |
Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
---|---|---|---|---|---|---|---|
J15000004164 | LAPSED | 2014 CA 6070 | MANATEE COUNTY | 2014-11-21 | 2020-01-08 | $17,479.42 | FISHER & HUDSON, PLLC, 910 WEST MAIN STREET, SUITE 254, BOISE, ID 83702 |
J14000918168 | LAPSED | 2014CA003327AX | 12TH JUDICIAL, MANATEE CO. | 2013-11-01 | 2019-10-10 | $175,846.86 | GUARDSMARK, LLC, C/O STONE, HIGGS & DREXLER,, 1 MEMPHIS PLACE, 200 JEFFERSON, STE 1000, MEMPHIS, TN 38103 |
J12000876006 | TERMINATED | 1000000356456 | MANATEE | 2012-11-16 | 2032-11-28 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, SARASOTA SERVICE CENTER, 1991 MAIN ST STE 240, SARASOTA FL342365940 |
Name | Date |
---|---|
ANNUAL REPORT | 2014-03-17 |
Reg. Agent Change | 2013-11-04 |
ANNUAL REPORT | 2013-04-30 |
ANNUAL REPORT | 2012-04-27 |
ANNUAL REPORT | 2011-02-17 |
ANNUAL REPORT | 2010-01-15 |
Foreign Profit | 2009-07-02 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State