| Entity Name: | FALCON TRADING COMPANY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 19 Apr 2000 (25 years ago) |
| Date of dissolution: | 25 Sep 2015 (9 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2015 (9 years ago) |
| Document Number: | P00000039373 |
| FEI/EIN Number | 651026867 |
| Address: | 8232 NW 30 TERR, MIAMI, FL, 33122 |
| Mail Address: | 8232 NW 30 TERR, MIAMI, FL, 33122 |
| ZIP code: | 33122 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| WORLDWIDE CORPORATE ADMINISTRATORS, LLC | Agent |
| Name | Role | Address |
|---|---|---|
| MALO MANUEL M | Director | 8232 NW 30TH TER, MIAMI, FL, 33122 |
| MALO JACINTO M | Director | 8232 NW 30TH TERR., MIAMI, FL, 33122 |
| MALO MANUEL A | Director | 8232 NW 30 TERR, MIAMI, FL, 33122 |
| MALO JUAN J | Director | 8232 NW 30 TERR, MIAMI, FL, 33122 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2012-01-20 | WORLDWIDE CORPORATE ADMINISTRATORS | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2012-01-20 | 2330 PONCE DE LEON BLVD, SUITE 201, CORAL GABLES, FL 33134 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2014-04-30 |
| ANNUAL REPORT | 2013-04-16 |
| ANNUAL REPORT | 2012-01-20 |
| ANNUAL REPORT | 2011-04-02 |
| ANNUAL REPORT | 2010-03-16 |
| ANNUAL REPORT | 2009-03-02 |
| ANNUAL REPORT | 2008-04-02 |
| ANNUAL REPORT | 2007-02-22 |
| ANNUAL REPORT | 2006-04-03 |
| ANNUAL REPORT | 2005-02-15 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
