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THE FALCON GROUP NORTH AMERICA, INC. - Florida Company Profile

Company Details

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

Key Officers & Management

Name Role Address
RAMSEY MICHAEL A President 1539 CR 309, GEORGETOWN, FL, 32139
RAMSEY MICHAEL A Agent 1539 CR 309, GEORGETOWN, FL, 32139

Events

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 - -

Debts

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

Documents

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