| Entity Name: | FALCON GENERAL TRADING INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
FALCON GENERAL TRADING 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: | 09 Feb 2007 (18 years ago) |
| Date of dissolution: | 24 Sep 2010 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (15 years ago) |
| Document Number: | P07000018606 |
| FEI/EIN Number |
208402421
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 341 PLAZA BLVD., DAYTONA BEACH, FL, 32118, US |
| Mail Address: | 341 PLAZA BLVD., DAYTONA BEACH, FL, 32118, US |
| ZIP code: | 32118 |
| County: | Volusia |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ELZEIDY MEDHAT S | President | 341 PLAZA BLVD., DAYTONA BEACH, FL, 32118 |
| ELZEIDY MEDHAT S | Treasurer | 341 PLAZA BLVD., DAYTONA BEACH, FL, 32118 |
| EZZAT MARYAM | Vice President | 341 PLAZA BLVD., DAYTONA BEACH, FL, 32118 |
| EZZAT MARYAM | Secretary | 341 PLAZA BLVD., DAYTONA BEACH, FL, 32118 |
| ELZEIDY MEDHAT S | Agent | 341 PLAZA BLVD., DAYTONA BEACH, FL, 32118 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| CANCEL ADM DISS/REV | 2009-01-06 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-01-06 | 341 PLAZA BLVD., DAYTONA BEACH, FL 32118 | - |
| CHANGE OF MAILING ADDRESS | 2009-01-06 | 341 PLAZA BLVD., DAYTONA BEACH, FL 32118 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-01-06 | 341 PLAZA BLVD., DAYTONA BEACH, FL 32118 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J10000656691 | LAPSED | 2010-30701-COCI | VOLUSIA COUNTY | 2010-05-27 | 2015-06-14 | $5140.99 | OLD DOMINION FREIGHT LINE, INC., 26000 CANNON RD., CLEVELAND, OH 44146 |
| Name | Date |
|---|---|
| REINSTATEMENT | 2009-01-06 |
| Domestic Profit | 2007-02-09 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
