| Entity Name: | FALCON CARGO CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
FALCON CARGO CORPORATION 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: | 17 Jan 2012 (13 years ago) |
| Date of dissolution: | 25 Sep 2015 (10 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2015 (10 years ago) |
| Document Number: | P12000005337 |
| FEI/EIN Number |
45-4399432
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2000 SW 71 TERRACE, BAY - B-5, DAVIE, FL, 33317 |
| Mail Address: | 2000 SW 71 TERRACE, BAY - 5, DAVIE, FL, 33317 |
| ZIP code: | 33317 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LUGO FABIOLA F | President | 1101 NE 90TH ST, MIAMI, FL, 33138 |
| Lugo Carmen J | Agent | 2000 SW 71 TERRACE, DAVIE, FL, 33317 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G14000011014 | FALCON CARGO CORPORATE | EXPIRED | 2014-01-31 | 2019-12-31 | - | 2000 SW 71 TERRACE, BAY- B5, DAVIE, FL, 33317 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| REGISTERED AGENT NAME CHANGED | 2013-04-24 | Lugo, Carmen J | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2014-01-28 |
| ANNUAL REPORT | 2013-04-24 |
| Domestic Profit | 2012-01-17 |
Date of last update: 02 May 2025
Sources: Florida Department of State
