| Entity Name: | FALCON U.S., INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
FALCON U.S., 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: | 09 Nov 1989 (35 years ago) |
| Date of dissolution: | 15 Sep 2006 (19 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 15 Sep 2006 (19 years ago) |
| Document Number: | L29296 |
| FEI/EIN Number |
650150942
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7492 LOVE RD., FORT MYERS, FL, 33912, US |
| Mail Address: | 7492 LOVE RD., FORT MYERS, FL, 33912, US |
| ZIP code: | 33912 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| AL-DARSANI MOHAMED | Secretary | 9700 GLADIOLUS DR., FT. MYERS, FL |
| AL-DARSANI MOHAMED | Treasurer | 9700 GLADIOLUS DR., FT. MYERS, FL |
| AL-DARSANI MOHAMED | Agent | 7492 LOVE RD., FORT MYERS, FL, 33912 |
| MARTINI, FAEZ | President | 9640 WINDSOR GDNS LN 202, FT. MYERS, FL |
| MARTINI, FAEZ | Director | 9640 WINDSOR GDNS LN 202, FT. MYERS, FL |
| FANSA, SAMIR | Vice President | 9640 WINDSOR GDNS LN 202, FT. MYERS, FL |
| FANSA, SAMIR | Director | 9640 WINDSOR GDNS LN 202, FT. MYERS, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-04-30 | 7492 LOVE RD., FORT MYERS, FL 33912 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-04-30 | 7492 LOVE RD., FORT MYERS, FL 33912 | - |
| CHANGE OF MAILING ADDRESS | 2005-04-30 | 7492 LOVE RD., FORT MYERS, FL 33912 | - |
| REGISTERED AGENT NAME CHANGED | 2005-04-30 | AL-DARSANI M, OHAMED | - |
| REINSTATEMENT | 2002-01-03 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2000-09-22 | - | - |
| CORPORATE MERGER | 1997-12-11 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 3. CORPORATE MERGER NUMBER 300000015573 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2005-04-30 |
| ANNUAL REPORT | 2004-04-20 |
| ANNUAL REPORT | 2003-02-10 |
| ANNUAL REPORT | 2002-05-27 |
| Reg. Agent Change | 2002-05-09 |
| REINSTATEMENT | 2002-01-03 |
| ANNUAL REPORT | 1999-05-17 |
| ANNUAL REPORT | 1998-05-13 |
| Merger | 1997-12-11 |
| ANNUAL REPORT | 1997-05-15 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
