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FALCON TRADING GROUP, INC.

FALCON TRADING GROUP, INC.

Headquarter

Company Details

Entity Name:	FALCON TRADING GROUP, INC.
Jurisdiction:	FLORIDA
Filing Type:	Florida Profit Corporation
Status:	Inactive
Date Filed:	10 Sep 2008 (16 years ago)
Date of dissolution:	22 Sep 2017 (7 years ago)
Last Event:	ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed:	22 Sep 2017 (7 years ago)
Document Number:	P08000083628
FEI/EIN Number	90-0413089
Mail Address:	5661 NW 112TH AVE., SUITE # 105, DORAL, FL 33178
Address:	5661 NW 112TH AVE., SUITE #105, DORAL, FL 33178
ZIP code:	33178
County:	Miami-Dade
Place of Formation:	FLORIDA

Links between entities

Type	Company Name	Company Number	State
Headquarter of	FALCON TRADING GROUP, INC., NEW YORK	1643669	NEW YORK

Agent

Name	Role	Address
PENUELA, JAVIER	Agent	5661 NW 112TH AVE., SUITE #105, DORAL, FL 33178

President

Name	Role	Address
PENUELA, JAVIER	President	5661 NW 112TH AVE., # 105 doral, FL 33131

Secretary

Name	Role	Address
PENUELA, JAVIER	Secretary	5661 NW 112TH AVE., # 105 doral, FL 33131

Director

Name	Role	Address
PENUELA, JAVIER	Director	5661 NW 112TH AVE., # 105 doral, FL 33131

Events

Event Type	Filed Date	Value	Description
ADMIN DISSOLUTION FOR ANNUAL REPORT	2017-09-22	No data	No data
CHANGE OF PRINCIPAL ADDRESS	2016-04-25	5661 NW 112TH AVE., SUITE #105, DORAL, FL 33178	No data
CHANGE OF MAILING ADDRESS	2016-04-25	5661 NW 112TH AVE., SUITE #105, DORAL, FL 33178	No data
REGISTERED AGENT ADDRESS CHANGED	2016-04-25	5661 NW 112TH AVE., SUITE #105, DORAL, FL 33178	No data

Documents

Name	Date
ANNUAL REPORT	2016-04-25
ANNUAL REPORT	2015-02-27
ANNUAL REPORT	2014-04-12
ANNUAL REPORT	2013-04-13
ANNUAL REPORT	2012-04-11
ANNUAL REPORT	2011-04-11
ANNUAL REPORT	2010-04-06
ANNUAL REPORT	2009-04-07
Domestic Profit	2008-09-10

Date of last update: 26 Jan 2025

Sources: Florida Department of State