| Entity Name: | FALCON AIR EXPRESS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
FALCON AIR EXPRESS, 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: | 10 Nov 1986 (38 years ago) |
| Date of dissolution: | 22 Sep 2017 (8 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (8 years ago) |
| Document Number: | M41388 |
| FEI/EIN Number |
592759909
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2555 PONCE DE LEON BLVD - STE. 600, CORAL GABLES, FL, 33134, US |
| Mail Address: | 2555 PONCE DE LEON BLVD - STE. 600, CORAL GABLES, FL, 33134, US |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PORRAS JOSE ANTONIO | President | 4857 NW 116 COURT, DORAL, FL, 33178 |
| PEREZ ALFONSO JESQ. | Agent | 2555 PONCE DE LEON BLVD - STE. 600, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| AMENDMENT | 2016-03-25 | - | - |
| CHANGE OF MAILING ADDRESS | 2016-03-25 | 2555 PONCE DE LEON BLVD - STE. 600, CORAL GABLES, FL 33134 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-03-25 | 2555 PONCE DE LEON BLVD - STE. 600, CORAL GABLES, FL 33134 | - |
| REINSTATEMENT | 2015-10-20 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| REINSTATEMENT | 2014-10-06 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| AMENDMENT | 2014-01-21 | - | - |
| REINSTATEMENT | 2011-11-04 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J17000197279 | ACTIVE | 1000000739520 | MIAMI-DADE | 2017-04-03 | 2027-04-07 | $ 5,129.08 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J15000647103 | LAPSED | 13-38183 CA | MIAMI DADE COUNTY | 2014-11-12 | 2020-06-10 | $19,775.77 | STERLING COURIER, INC., 175-28 148TH AVENUE, JAMAICA, NY 11434 |
| J14000897032 | LAPSED | 14-4775 CC 05 | MIAMI DADE COUNTY COURT | 2014-09-09 | 2019-09-10 | $11,310.00 | GABRIEL MILIAN & ASSOCIATES LLC, C/O 19 WEST FLAGLER STREET, 703, MIAMI, FLORIDA 33130 |
| J14000893957 | LAPSED | 12-37539-CA-31 | MIAMI-DADE COUNTY CIRCUIT COUR | 2014-08-28 | 2019-09-05 | $17,886.19 | HONEYWELL INTERNATIONAL, INC., C/O SPRECHMAN & ASSOCIATES, P.A., 2775 SUNNY ISLES BLVD 100, NORTH MIAMI BEACH, FL 33160 |
| J14000922574 | LAPSED | 13-2280 | COUNTY COURT MIAMI-DADE COUNTY | 2014-08-04 | 2019-10-17 | $8,018.17 | SKY MART SALES CORP., 9475 N.W. 13TH STREET, DORAL, FL 33172 |
| J14000764109 | LAPSED | 13-2280 CC 24 | COUNTY COURT MIAMI-DADE COUNTY | 2014-05-27 | 2019-06-26 | $10,500.00 | SKY MART SALES CORP., 9475 N.W. 13TH STREET, DORAL, FL 33172 |
| J13001657114 | LAPSED | 11-10886 SP 25 | MIAMI DADE COUNTY FL | 2013-06-10 | 2018-11-12 | $2,535.37 | AIRCRAFT MAINTENANCE SUPPORT, INC., PO BOX 660980, MIAMI SPRINGS, FL 33266 |
| J10000421625 | LAPSED | 10-362 CC 05 | MIAMI-DADE COUNTY COURT | 2010-03-22 | 2015-03-23 | $8527.42 | WWXPRESS, INC. D/B/A WORLDWIDE EXPRESS, 9150 S. DADELAND BLVD., SUITE 1510, MIAMI, FL 33156 |
| Name | Date |
|---|---|
| Off/Dir Resignation | 2017-09-15 |
| Reg. Agent Resignation | 2017-09-15 |
| ANNUAL REPORT | 2016-03-28 |
| Amendment | 2016-03-25 |
| REINSTATEMENT | 2015-10-20 |
| REINSTATEMENT | 2014-10-06 |
| Reg. Agent Change | 2014-01-21 |
| Amendment | 2014-01-21 |
| ANNUAL REPORT | 2013-06-12 |
| ANNUAL REPORT | 2012-01-11 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 313108912 | 0418800 | 2010-01-21 | 2601 NW 105 AVE, MIAMI, FL, 33172 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| Type | Complaint |
| Activity Nr | 206968794 |
| Health | Yes |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19100141 D02 III |
| Issuance Date | 2010-02-08 |
| Abatement Due Date | 2010-02-12 |
| Current Penalty | 1250.0 |
| Initial Penalty | 1250.0 |
| Nr Instances | 2 |
| Nr Exposed | 46 |
| Gravity | 04 |
| Citation ID | 01002 |
| Citaton Type | Serious |
| Standard Cited | 19100141 D02 IV |
| Issuance Date | 2010-02-08 |
| Abatement Due Date | 2010-02-12 |
| Current Penalty | 750.0 |
| Initial Penalty | 750.0 |
| Nr Instances | 4 |
| Nr Exposed | 46 |
| Gravity | 01 |
| Citation ID | 01003 |
| Citaton Type | Serious |
| Standard Cited | 19100178 L01 |
| Issuance Date | 2010-02-08 |
| Abatement Due Date | 2010-02-19 |
| Current Penalty | 1000.0 |
| Initial Penalty | 1000.0 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Gravity | 02 |
| Inspection Type | Planned |
| Scope | Complete |
| Safety/Health | Health |
| Close Conference | 2005-01-19 |
| Case Closed | 2005-03-03 |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19100023 C01 |
| Issuance Date | 2005-01-27 |
| Abatement Due Date | 2005-02-15 |
| Current Penalty | 1800.0 |
| Initial Penalty | 3500.0 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Gravity | 10 |
| Citation ID | 02001 |
| Citaton Type | Other |
| Standard Cited | 19100022 D01 |
| Issuance Date | 2005-01-27 |
| Abatement Due Date | 2005-02-15 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Gravity | 01 |
| Inspection Type | Prog Other |
| Scope | Partial |
| Safety/Health | Health |
| Close Conference | 2004-07-19 |
| Case Closed | 2004-10-18 |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Other |
| Standard Cited | 19040029 B01 |
| Issuance Date | 2004-07-20 |
| Abatement Due Date | 2004-08-13 |
| Current Penalty | 800.0 |
| Initial Penalty | 800.0 |
| Nr Instances | 1 |
| Gravity | 00 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
