| Entity Name: | THE FALCON GROUP NORTH AMERICA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
THE FALCON GROUP NORTH AMERICA, 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: | 03 Nov 2008 (16 years ago) |
| Date of dissolution: | 26 Sep 2014 (10 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2014 (10 years ago) |
| Document Number: | P08000098546 |
| FEI/EIN Number |
263656329
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1539 CR 309, GEORGETOWN, FL, 32139 |
| Mail Address: | 1539 CR 309, GEORGETOWN, FL, 32139 |
| ZIP code: | 32139 |
| County: | Putnam |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RAMSEY MICHAEL A | President | 1539 CR 309, GEORGETOWN, FL, 32139 |
| RAMSEY MICHAEL A | Agent | 1539 CR 309, GEORGETOWN, FL, 32139 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-05-01 | 1539 CR 309, GEORGETOWN, FL 32139 | - |
| REINSTATEMENT | 2012-05-01 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-05-01 | 1539 CR 309, GEORGETOWN, FL 32139 | - |
| CHANGE OF MAILING ADDRESS | 2012-05-01 | 1539 CR 309, GEORGETOWN, FL 32139 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| AMENDMENT AND NAME CHANGE | 2009-09-04 | THE FALCON GROUP NORTH AMERICA, INC. | - |
| REGISTERED AGENT NAME CHANGED | 2009-05-20 | RAMSEY, MICHAEL APRES. | - |
| AMENDMENT | 2008-11-20 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J14000609197 | TERMINATED | 1000000615440 | DUVAL | 2014-04-28 | 2034-05-09 | $ 3,516.99 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, JACKSONVILLE SERVICE CENTER, 921 N DAVIS ST STE 250A, JACKSONVILLE FL322096825 |
| J13000763111 | TERMINATED | 1000000490312 | DUVAL | 2013-04-11 | 2033-04-17 | $ 3,502.58 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, JACKSONVILLE SERVICE CENTER, 921 N DAVIS ST STE 250A, JACKSONVILLE FL322096825 |
| J13000058082 | TERMINATED | 1000000447706 | DUVAL | 2012-12-26 | 2033-01-02 | $ 8,223.43 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, JACKSONVILLE SERVICE CENTER, 921 N DAVIS ST STE 250A, JACKSONVILLE FL322096825 |
| J13000058108 | TERMINATED | 1000000447709 | DUVAL | 2012-12-26 | 2023-01-02 | $ 1,520.45 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, JACKSONVILLE SERVICE CENTER, 921 N DAVIS ST STE 250A, JACKSONVILLE FL322096825 |
| J12000942287 | LAPSED | 1000000346586 | DUVAL | 2012-12-03 | 2022-12-05 | $ 463.06 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, JACKSONVILLE SERVICE CENTER, 921 N DAVIS ST STE 250A, JACKSONVILLE FL322096825 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2013-04-29 |
| REINSTATEMENT | 2012-05-01 |
| ANNUAL REPORT | 2010-04-30 |
| ADDRESS CHANGE | 2010-04-29 |
| Amendment and Name Change | 2009-09-04 |
| ANNUAL REPORT | 2009-05-20 |
| Amendment | 2008-11-20 |
| Domestic Profit | 2008-11-03 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
