| Entity Name: | FALCON TRADING COMPANY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
FALCON TRADING COMPANY, 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: | 19 Apr 2000 (25 years ago) |
| Date of dissolution: | 25 Sep 2015 (10 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2015 (10 years ago) |
| Document Number: | P00000039373 |
| FEI/EIN Number |
651026867
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 | Address |
|---|---|---|
| WORLDWIDE CORPORATE ADMINISTRATORS, LLC | Agent | - |
| 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 | - | - |
| REGISTERED AGENT NAME CHANGED | 2012-01-20 | WORLDWIDE CORPORATE ADMINISTRATORS | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-01-20 | 2330 PONCE DE LEON BLVD, SUITE 201, CORAL GABLES, FL 33134 | - |
| 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 Apr 2025
Sources: Florida Department of State
