Search icon

FALCON BUILDING, INC.

Company Details

Entity Name: FALCON BUILDING, INC.
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation
Status: Inactive
Date Filed: 16 Dec 1988 (36 years ago)
Date of dissolution: 20 Dec 2019 (5 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 20 Dec 2019 (5 years ago)
Document Number: K52010
FEI/EIN Number 65-0088623
Address: 8052 7th Place South, WEST PALM BEACH, FL 33411
Mail Address: 8052 7th Place South, WEST PALM BEACH, FL 33411
ZIP code: 33411
County: Palm Beach
Place of Formation: FLORIDA

Agent

Name Role Address
FALCON, HOWARD JIII Agent 8052 7th Place South, WEST PALM BEACH, FL 33411

Vice President

Name Role Address
O'Day, Norma Foelsch Vice President 50 E 16th Street, Unit 512 Chicago, IL 60616
Foelsch, Howard F. Vice President 6559H Chasewood North, Jupiter, FL 33458

Director

Name Role Address
O'Day, Norma Foelsch Director 50 E 16th Street, Unit 512 Chicago, IL 60616
Foelsch, Howard F. Director 6559H Chasewood North, Jupiter, FL 33458
Falcon, Howard J., III Director 8052 7th Place South, WEST PALM BEACH, FL 33411

President

Name Role Address
Falcon, Howard J., III President 8052 7th Place South, WEST PALM BEACH, FL 33411

Secretary

Name Role Address
Falcon, Howard J., III Secretary 8052 7th Place South, WEST PALM BEACH, FL 33411

Treasurer

Name Role Address
Falcon, Howard J., III Treasurer 8052 7th Place South, WEST PALM BEACH, FL 33411

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2019-12-20 No data No data
CHANGE OF PRINCIPAL ADDRESS 2018-02-26 8052 7th Place South, WEST PALM BEACH, FL 33411 No data
CHANGE OF MAILING ADDRESS 2018-02-26 8052 7th Place South, WEST PALM BEACH, FL 33411 No data
REGISTERED AGENT ADDRESS CHANGED 2018-02-26 8052 7th Place South, WEST PALM BEACH, FL 33411 No data
REGISTERED AGENT NAME CHANGED 1997-10-03 FALCON, HOWARD JIII No data

Documents

Name Date
VOLUNTARY DISSOLUTION 2019-12-20
ANNUAL REPORT 2019-03-19
ANNUAL REPORT 2018-02-26
ANNUAL REPORT 2017-01-30
ANNUAL REPORT 2016-03-04
ANNUAL REPORT 2015-02-02
ANNUAL REPORT 2014-03-10
ANNUAL REPORT 2013-03-07
ANNUAL REPORT 2012-01-10
ANNUAL REPORT 2011-01-11

Date of last update: 03 Feb 2025

Sources: Florida Department of State