| Entity Name: | HALCON HOLDINGS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
HALCON HOLDINGS, 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: | 25 Nov 2002 (22 years ago) |
| Date of dissolution: | 22 Nov 2016 (8 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 22 Nov 2016 (8 years ago) |
| Document Number: | P02000125239 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 999 PONCE DE LEON BLVD, SUITE 625, CORAL GABLES, FL, 33134 |
| Address: | 1865 BRICKELL AVE, APT 902, MIAMI, FL, 33129 |
| ZIP code: | 33129 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FALCONI PEET ROBERTO | Secretary | 1865 BRICKELL AVENUE, APT A 902, MIAMI, FL, 33129 |
| FALCONI PEET ROBERTO | Director | 1865 BRICKELL AVENUE, APT A 902, MIAMI, FL, 33129 |
| FALCONI PEET GUSTAVO | Vice President | 1865 BRICKELL AVENUE, APT A 902, MIAMI, FL, 33129 |
| DE ASPIAZU LETECIA | Vice President | 1865 BRICKELL AVENUE, APT A 902, MIAMI, FL, 33129 |
| APPELROUTH CONSULTING CORP. | Agent | - |
| FALCONI PEET ROBERTO | President | 1865 BRICKELL AVENUE, APT A 902, MIAMI, FL, 33129 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2016-11-22 | - | - |
| REGISTERED AGENT NAME CHANGED | 2013-02-18 | Appelrouth Consulting Corp. | - |
| CHANGE OF MAILING ADDRESS | 2007-07-13 | 1865 BRICKELL AVE, APT 902, MIAMI, FL 33129 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-03-30 | 999 PONCE DE LEON BLVD., SUITE 625, CORAL GABLES, FL 33134 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-02-14 | 1865 BRICKELL AVE, APT 902, MIAMI, FL 33129 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J11000770524 | TERMINATED | 1000000240674 | DADE | 2011-11-15 | 2031-11-23 | $ 690.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SOUTH SERVICE CENTER, 8175 NW 12TH ST STE 418, MIAMI FL331261828 |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2016-11-22 |
| ANNUAL REPORT | 2016-03-24 |
| ANNUAL REPORT | 2015-03-31 |
| ANNUAL REPORT | 2014-03-10 |
| ANNUAL REPORT | 2013-02-18 |
| ANNUAL REPORT | 2012-01-13 |
| ANNUAL REPORT | 2011-02-20 |
| ANNUAL REPORT | 2010-03-19 |
| ANNUAL REPORT | 2009-03-02 |
| ANNUAL REPORT | 2008-02-28 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
