| Entity Name: | FALCON SUPER EXPRESS, CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
FALCON SUPER EXPRESS, CORP. 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: | 04 Oct 1988 (37 years ago) |
| Date of dissolution: | 16 Oct 1998 (27 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 16 Oct 1998 (27 years ago) |
| Document Number: | K36438 |
| FEI/EIN Number |
650187413
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5503 N.W. 72 AVE., MIAMI, FL, 33166, US |
| Mail Address: | 5503 N.W. 72 AVE., MIAMI, FL, 33166, US |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ROMERO CARLOS | Director | 5503 N.W. 72 AVE., MIAMI, FL |
| ROMERO CARLOS | Vice President | 5503 N.W. 72 AVE., MIAMI, FL |
| ROMERO CARLOS | President | 5503 N.W. 72 AVE., MIAMI, FL |
| ROMERO CARLOS | Secretary | 5503 N.W. 72 AVE., MIAMI, FL |
| ROMERO CARLOS H. | Director | 5503 N.W. 72 AVE., MIAMI, FL |
| ROMERO CARLOS H. | Vice President | 5503 N.W. 72 AVE., MIAMI, FL |
| ROMERO CARLOS H. | President | 5503 N.W. 72 AVE., MIAMI, FL |
| ROMERO CARLOS H. | Secretary | 5503 N.W. 72 AVE., MIAMI, FL |
| ROMERO CARLOS H | Agent | 9707 S.W. 138 AVE., MIAMI, FL, 33186 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1998-10-16 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1997-06-03 | 5503 N.W. 72 AVE., MIAMI, FL 33166 | - |
| CHANGE OF MAILING ADDRESS | 1997-06-03 | 5503 N.W. 72 AVE., MIAMI, FL 33166 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1997-06-03 | 9707 S.W. 138 AVE., MIAMI, FL 33186 | - |
| REGISTERED AGENT NAME CHANGED | 1995-05-23 | ROMERO, CARLOS H | - |
| REINSTATEMENT | 1989-11-14 | - | - |
| INVOLUNTARILY DISSOLVED | 1989-10-13 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1997-06-03 |
| ANNUAL REPORT | 1996-06-19 |
| ANNUAL REPORT | 1995-05-23 |
Date of last update: 03 May 2025
Sources: Florida Department of State
