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FALCON FILMS, INC.

Company Details

Entity Name: FALCON FILMS, INC.
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation
Status: Inactive
Date Filed: 06 May 2004 (21 years ago)
Date of dissolution: 14 Sep 2007 (17 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 14 Sep 2007 (17 years ago)
Document Number: P04000075777
FEI/EIN Number 55-0867021
Address: 555 NE 15TH ST STE 7712, MIAMI, FL 33132
Mail Address: 555 NE 15TH ST STE 7712, MIAMI, FL 33132
ZIP code: 33132
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role Address
BOSSE, CARL Agent 555 NE 15TH ST STE 7712, MIAMI, FL 33132

President

Name Role Address
LOUIS, JACQUES C President 555 NE 15TH ST STE 7712, MIAMI, FL 33132

Director

Name Role Address
LOUIS, JACQUES C Director 555 NE 15TH ST STE 7712, MIAMI, FL 33132
LEADER, KEN Director 555 NE 15TH ST STE 7712, MIAMI, FL 33132
CASTILLO, TONY Director 555 NE 15TH ST STE 7712, MIAMI, FL 33132
LECOUNT, ALEX Director 555 NE 15TH ST STE 7712, MIAMI, FL 33132

Secretary

Name Role Address
LEADER, KEN Secretary 555 NE 15TH ST STE 7712, MIAMI, FL 33132
BOSSE, CARL Secretary 555 NE 15TH ST STE 7712, MIAMI, FL 33132

Vice President

Name Role Address
LEADER, KEN Vice President 555 NE 15TH ST STE 7712, MIAMI, FL 33132

Chairman

Name Role Address
BOSSE, CARL Chairman 555 NE 15TH ST STE 7712, MIAMI, FL 33132

Treasurer

Name Role Address
BOSSE, CARL Treasurer 555 NE 15TH ST STE 7712, MIAMI, FL 33132

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2007-09-14 No data No data
AMENDMENT 2005-12-14 No data No data
CHANGE OF PRINCIPAL ADDRESS 2005-12-14 555 NE 15TH ST STE 7712, MIAMI, FL 33132 No data
CHANGE OF MAILING ADDRESS 2005-12-14 555 NE 15TH ST STE 7712, MIAMI, FL 33132 No data
REGISTERED AGENT ADDRESS CHANGED 2005-12-14 555 NE 15TH ST STE 7712, MIAMI, FL 33132 No data

Documents

Name Date
ANNUAL REPORT 2006-09-04
Amendment 2005-12-14
ANNUAL REPORT 2005-04-28
Domestic Profit 2004-05-06

Date of last update: 05 Jan 2025

Sources: Florida Department of State