| Entity Name: | HALCON HOLDINGS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| 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 |
| 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 |
|---|---|
| APPELROUTH CONSULTING CORP. | Agent |
| Name | Role | Address |
|---|---|---|
| FALCONI PEET ROBERTO | President | 1865 BRICKELL AVENUE, APT A 902, MIAMI, FL, 33129 |
| Name | Role | Address |
|---|---|---|
| FALCONI PEET ROBERTO | Secretary | 1865 BRICKELL AVENUE, APT A 902, MIAMI, FL, 33129 |
| Name | Role | Address |
|---|---|---|
| FALCONI PEET ROBERTO | Director | 1865 BRICKELL AVENUE, APT A 902, MIAMI, FL, 33129 |
| Name | Role | Address |
|---|---|---|
| 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 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2016-11-22 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2013-02-18 | Appelrouth Consulting Corp. | No data |
| CHANGE OF MAILING ADDRESS | 2007-07-13 | 1865 BRICKELL AVE, APT 902, MIAMI, FL 33129 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2007-03-30 | 999 PONCE DE LEON BLVD., SUITE 625, CORAL GABLES, FL 33134 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2006-02-14 | 1865 BRICKELL AVE, APT 902, MIAMI, FL 33129 | No data |
| 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 Feb 2025
Sources: Florida Department of State
