| Entity Name: | FALCON TRADING UNLIMITED, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
FALCON TRADING UNLIMITED, 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: | 08 Dec 1989 (35 years ago) |
| Date of dissolution: | 22 Sep 2000 (25 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2000 (25 years ago) |
| Document Number: | L35596 |
| FEI/EIN Number |
650158549
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7370 NW 36 STREET, SUITE 325B, MIAMI, FL, 33166 |
| Mail Address: | 7370 NW 36 STREET, SUITE 325B, MIAMI, FL, 33166 |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| JACKSON DANIEL M | President | 15131 NW 6 CT., PEMBROKE PINES, FL, 33028 |
| MEDINA JAVIER G | Director | AVE BOLIVAR PRIMER PISO4, PUNTO FIJO, VENEZULA |
| MEDINA ADOLFO G | Director | AVE BOLIVAR PRIMER PISO4, PUNTO FIJO, VENEZULA |
| MEDINA ERNESTO J | Director | AVE BOLIVAR PRIMER PISO4, PUNTO FIJO, VENEZULA |
| JACKSON DANIEL M | Agent | 15131 NW 6 COURT, PEMBROKE PINES, FL, 33028 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2000-09-22 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 1997-08-21 | 15131 NW 6 COURT, PEMBROKE PINES, FL 33028 | - |
| REINSTATEMENT | 1997-08-21 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1996-08-23 | - | - |
| REINSTATEMENT | 1995-10-09 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1995-08-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1992-07-13 | 7370 NW 36 STREET, SUITE 325B, MIAMI, FL 33166 | - |
| CHANGE OF MAILING ADDRESS | 1992-07-13 | 7370 NW 36 STREET, SUITE 325B, MIAMI, FL 33166 | - |
| REGISTERED AGENT NAME CHANGED | 1990-02-22 | JACKSON, DANIEL M | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1999-05-08 |
| ANNUAL REPORT | 1998-06-11 |
| REINSTATEMENT | 1997-08-21 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
