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AMERICAN FALCON, INC. - Florida Company Profile

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Company Details

Entity Name: AMERICAN FALCON, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
Date Filed: 03 Oct 2002 (23 years ago)
Date of dissolution: 03 Sep 2004 (21 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 03 Sep 2004 (21 years ago)
Document Number: P02000106907
FEI/EIN Number 650267921
Address: 253 NW 31 ST, MIAMI, FL, 33127
Mail Address: 253 NW 31 ST, MIAMI, FL, 33127
ZIP code: 33127
City: Miami
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
AQUINO BLANCA Secretary 253 NW 31 ST, MIAMI, FL, 33127
AQUINO RUBEN Agent 253 NW 31 ST, MIAMI, FL, 33127
AQUINO RUBEN Director 253 NW 31 ST, MIAMI, FL, 33127
AQUINO RUBEN President 253 NW 31 ST, MIAMI, FL, 33127
AQUINO JOSEFINA Director 253 NW 31 ST, MIAMI, FL, 33127
AQUINO JOSEFINA Vice President 253 NW 31 ST, MIAMI, FL, 33127
AQUINO BLANCA Director 253 NW 31 ST, MIAMI, FL, 33127
AQUINO JOSEFINA Treasurer 253 NW 31 ST, MIAMI, FL, 33127

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2004-09-03 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J17000549255 LAPSED 16-036-D5 LEON 2017-08-07 2022-10-06 $389,415.24 DFS DIVISION OF WORKERS COMPENSATION, 200 EAST GAINES STREET, TALLAHASSEE, FL 32399-4228

Documents

Name Date
DEBIT MEMO DISSOLUTI 2004-09-03
ANNUAL REPORT 2004-05-03
ANNUAL REPORT 2003-05-05
Domestic Profit 2002-10-03

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Date of last update: 03 Aug 2025

Sources: Florida Department of State