| Entity Name: | FALCON FINANCING GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
FALCON FINANCING GROUP, 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: | 29 Dec 2005 (19 years ago) |
| Date of dissolution: | 14 Jan 2014 (11 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 14 Jan 2014 (11 years ago) |
| Document Number: | P05000168457 |
| FEI/EIN Number |
204043808
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 420 S. DIXIE HIGHWAY, SUITE 4B, CORAL GABLES, FL, 33146 |
| Address: | 230 HARBOR DRIVE, KEY BISCAYNE, FL, 33149 |
| ZIP code: | 33149 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| UNITED STATES REGISTERED AGENTS, INC. | Agent | - |
| TOURET PHILIPPE R | Director | 230 HARBOR DRIVE, KEY BISCAYNE, FL, 33149 |
| BESSONNIER VIRGINIE | Vice President | 4977 BATTERY LANE APT #520, BETHESDA, MD, 20814 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2014-01-14 | - | - |
| AMENDMENT | 2011-06-07 | - | - |
| CHANGE OF MAILING ADDRESS | 2009-04-28 | 230 HARBOR DRIVE, KEY BISCAYNE, FL 33149 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-04-28 | 420 S. DIXIE HIGHWAY, SUITE 4B, CORAL GABLES, FL 33146 | - |
| REGISTERED AGENT NAME CHANGED | 2006-04-28 | UNITED STATES REGISTERED AGENTS, INC. | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2014-01-14 |
| ANNUAL REPORT | 2013-03-11 |
| ANNUAL REPORT | 2012-03-19 |
| Amendment | 2011-06-07 |
| ANNUAL REPORT | 2011-03-14 |
| ANNUAL REPORT | 2010-02-16 |
| ANNUAL REPORT | 2009-04-28 |
| ANNUAL REPORT | 2008-04-27 |
| ANNUAL REPORT | 2007-04-23 |
| ANNUAL REPORT | 2006-04-28 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
