FALCON TRADING GROUP, INC. - Florida Company Profile
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| Entity Name: | FALCON TRADING GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 10 Sep 2008 (17 years ago) |
| Date of dissolution: | 22 Sep 2017 (8 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (8 years ago) |
| Document Number: | P08000083628 |
| FEI/EIN Number | 900413089 |
| Mail Address: | 5661 NW 112TH AVE., SUITE # 105, DORAL, FL, 33178, US |
| Address: | 5661 NW 112TH AVE., SUITE #105, DORAL, FL, 33178, US |
| ZIP code: | 33178 |
| City: | Miami |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PENUELA JAVIER | President | 5661 NW 112TH AVE., doral, FL, 33131 |
| PENUELA JAVIER | Secretary | 5661 NW 112TH AVE., doral, FL, 33131 |
| PENUELA JAVIER | Director | 5661 NW 112TH AVE., doral, FL, 33131 |
| PENUELA JAVIER | Agent | 5661 NW 112TH AVE., DORAL, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-04-25 | 5661 NW 112TH AVE., SUITE #105, DORAL, FL 33178 | - |
| CHANGE OF MAILING ADDRESS | 2016-04-25 | 5661 NW 112TH AVE., SUITE #105, DORAL, FL 33178 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-04-25 | 5661 NW 112TH AVE., SUITE #105, DORAL, FL 33178 | - |
| 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 |
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Date of last update: 03 Aug 2025
Sources: Florida Department of State