FALCON INTERNATIONAL TRADING INC - Florida Company Profile
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| Entity Name: | FALCON INTERNATIONAL TRADING INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
FALCON INTERNATIONAL 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: | 03 Feb 2009 (16 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: | P09000010249 |
| Address: | 3743SW 153 CT, MIAMI, FL, 33185 |
| Mail Address: | 3737 SW 153CT, MIAMI, FL, 33185 |
| ZIP code: | 33185 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LUZARDO JESUS | Vice President | 3737 SW 153 CT, MIAMI, FL, 33185 |
| MORENO JESUS E | President | 3737 SW 153 CT, MIAMI, FL, 33185 |
| GARCIA SERGIO | General Partner | 3737 SW 153 CT, MIAMI, FL, 33185 |
| GARCIA SERGIO | Manager | 3737 SW 153 CT, MIAMI, FL, 33185 |
| MORENO JESUS E | Agent | 3737 SW 153CT, MIAMI, FL, 33185 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| Name | Date |
|---|---|
| Domestic Profit | 2009-02-03 |
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Date of last update: 03 Jun 2025
Sources: Florida Department of State