| Entity Name: | FALCON TRAVEL, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
FALCON TRAVEL, 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: | 29 Feb 1988 (37 years ago) |
| Date of dissolution: | 25 Aug 1995 (30 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Aug 1995 (30 years ago) |
| Document Number: | K16493 |
| FEI/EIN Number |
650078262
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | C/O EMILIO DIRUBE, 7270 NW 12TH ST PENTHOUSE 9, MIAMI, FL, 33126, US |
| Mail Address: | C/O EMILIO DIRUBE, 7270 NW 12TH ST PENTHOUSE 9, MIAMI, FL, 33126, US |
| ZIP code: | 33126 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DIRUBE, EMILIO | President | 7270 NW 12 ST PTHOUSE 9, MIAMI, FL |
| DIRUBE, EMILIO | Director | 7270 NW 12 ST PTHOUSE 9, MIAMI, FL |
| DIRUBE, MERCEDES | Secretary | 7270 NW 12 ST PTHOUSE 9, MIAMI, FL |
| DIRUBE, LILLIAN | Treasurer | 7270 NW 12 ST PTHOUSE 9, MIAMI, FL |
| DIRUBE, LILLIAN | Director | 7270 NW 12 ST PTHOUSE 9, MIAMI, FL |
| DIRUBE, EMILIO | Agent | 7270 NW 12 ST PTHOUSE 9, MIAMI, FL, 33126 |
| DIRUBE, MERCEDES | Director | 7270 NW 12 ST PTHOUSE 9, MIAMI, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1995-08-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1993-08-09 | C/O EMILIO DIRUBE, 7270 NW 12TH ST PENTHOUSE 9, MIAMI, FL 33126 | - |
| CHANGE OF MAILING ADDRESS | 1993-08-09 | C/O EMILIO DIRUBE, 7270 NW 12TH ST PENTHOUSE 9, MIAMI, FL 33126 | - |
| NAME CHANGE AMENDMENT | 1991-04-16 | FALCON TRAVEL, INC. | - |
| REGISTERED AGENT NAME CHANGED | 1991-03-26 | DIRUBE, EMILIO | - |
| REGISTERED AGENT ADDRESS CHANGED | 1991-03-26 | 7270 NW 12 ST PTHOUSE 9, 3RD FLOOR, MIAMI, FL 33126 | - |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
