| Entity Name: | AMERICAN FALCON, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
AMERICAN FALCON, 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: | 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 253 NW 31 ST, MIAMI, FL, 33127 |
| Mail Address: | 253 NW 31 ST, MIAMI, FL, 33127 |
| ZIP code: | 33127 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| 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 JOSEFINA | Treasurer | 253 NW 31 ST, MIAMI, FL, 33127 |
| AQUINO BLANCA | Director | 253 NW 31 ST, MIAMI, FL, 33127 |
| AQUINO BLANCA | Secretary | 253 NW 31 ST, MIAMI, FL, 33127 |
| AQUINO RUBEN | Agent | 253 NW 31 ST, MIAMI, FL, 33127 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-09-03 | - | - |
| 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 |
| Name | Date |
|---|---|
| DEBIT MEMO DISSOLUTI | 2004-09-03 |
| ANNUAL REPORT | 2004-05-03 |
| ANNUAL REPORT | 2003-05-05 |
| Domestic Profit | 2002-10-03 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
