FALCONE FINANCIAL SERVICES, INC. - Florida Company Profile
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| Entity Name: | FALCONE FINANCIAL SERVICES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 31 Jan 2005 (21 years ago) |
| Date of dissolution: | 02 Feb 2012 (14 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 02 Feb 2012 (14 years ago) |
| Document Number: | P05000015805 |
| FEI/EIN Number | 161715160 |
| Address: | 11456 ARDREY CREST DRIVE, CHARLOTTE, NC, 28277 |
| Mail Address: | 11456 ARDREY CREST DRIVE, CHARLOTTE, NC, 28277 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FALCONE ANTHONY J | President | 11456 ARDREY CREST DRIVE, CHARLOTTE, NC, 28277 |
| FALCONE JOHN J | Treasurer | 19523 SKIDMORE WAY, APT. 103, ESTERO, FL, 33967 |
| FALCONE MICHAEL A | Secretary | 11030 LUCKY HORSESHOE LANE, CHARLOTTE, NC, 28277 |
| FALCONE JOHN J | Agent | 19523 SKIDMORE WAY, ESTERO, FL, 33967 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2012-02-02 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-01-15 | 11456 ARDREY CREST DRIVE, CHARLOTTE, NC 28277 | - |
| CHANGE OF MAILING ADDRESS | 2011-01-15 | 11456 ARDREY CREST DRIVE, CHARLOTTE, NC 28277 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2010-01-30 | 19523 SKIDMORE WAY, APT 103, ESTERO, FL 33967 | - |
| REGISTERED AGENT NAME CHANGED | 2008-07-26 | FALCONE, JOHN J | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2012-02-02 |
| ANNUAL REPORT | 2011-01-15 |
| ANNUAL REPORT | 2010-01-30 |
| ANNUAL REPORT | 2009-03-14 |
| ANNUAL REPORT | 2008-07-26 |
| ANNUAL REPORT | 2007-04-08 |
| ANNUAL REPORT | 2006-04-04 |
| Domestic Profit | 2005-01-31 |
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Date of last update: 02 Aug 2025
Sources: Florida Department of State