| Entity Name: | FALCON USA GROUP CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Profit Corporation
FALCON USA GROUP CORPORATION is structured as a Profit Corporation, also known as a C-Corporation, a business structure recognized as a separate legal entity from its owners. This structure offers the benefit of potential tax advantages and ease of raising capital through the issuance of stock. |
| 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: | 11 Jun 2013 (12 years ago) |
| Date of dissolution: | 22 Sep 2017 (7 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (7 years ago) |
| Document Number: | P13000050357 |
| FEI/EIN Number |
90-0993100
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9260 SW 61ST WAY UNIT A, BOCA RATON, FL 33428 |
| Mail Address: | 9260 SW 61ST WAY UNIT A, BOCA RATON, FL 33428 |
| ZIP code: | 33428 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CAMPANA GROUPS INC. | Agent | - |
| CASTRO, CASSIO C | President | 9260 SW 61ST WAY UNIT A, BOCA RATON, FL 33428 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G14000047331 | FALCON USA PARTS | EXPIRED | 2014-05-13 | 2019-12-31 | - | 9260 SW 61ST WAY APT A, BOCA RATON, FL, 33428 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-05-01 | 1761 W HILLSBORO BLVD, 324, DEERFIELD BEACH, FL 33442 | - |
| AMENDMENT AND NAME CHANGE | 2014-06-24 | FALCON USA GROUP CORPORATION | - |
| REGISTERED AGENT NAME CHANGED | 2014-06-24 | CAMPANA GROUPS INC | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J15000869863 | TERMINATED | 1000000686887 | PALM BEACH | 2015-07-29 | 2035-08-27 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| J15000869871 | ACTIVE | 1000000686888 | PALM BEACH | 2015-07-29 | 2035-08-27 | $ 4,120.28 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-05-01 |
| ANNUAL REPORT | 2015-05-01 |
| Amendment and Name Change | 2014-06-24 |
| ANNUAL REPORT | 2014-04-29 |
| Domestic Profit | 2013-06-11 |
Date of last update: 21 Feb 2025
Sources: Florida Department of State
