| Entity Name: | FALCON INVESTIGATIONS & THE FALCON GROUP INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
FALCON INVESTIGATIONS & THE FALCON GROUP 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: | 06 Jul 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: | P09000057486 |
| Mail Address: | PO BOX 7045, SPRING HILL, FL, 34611 |
| Address: | 3750 WAILEA ALANUI DRIVE, KIHEI, HI, 96753 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SENGE MATTHEW S | President | PO BOX 7045, SPRING HILL, FL, 34611 |
| GIFFORD ROBERT E | Agent | 11242 MIRAGE AVE, WEEKI WACHEE, FL, 34614 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| CHANGE OF MAILING ADDRESS | 2009-09-29 | 3750 WAILEA ALANUI DRIVE, KIHEI, HI 96753 | - |
| Name | Date |
|---|---|
| Address Change | 2009-09-29 |
| Domestic Profit | 2009-07-06 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
