| Entity Name: | FALCON AMERICAS, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
FALCON AMERICAS, 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: | 07 Oct 2013 (12 years ago) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | P13000082353 |
| FEI/EIN Number |
46-3834780
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2333 Ponce De Leon BLVD, Suite 630, Coral Gables, FL, 33134, US |
| Mail Address: | 2333 Ponce De Leon BLVD, Suite 630, Coral Gables, FL, 33134, US |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CHAFEI REDOUANE | President | 2333 Ponce De Leon Blvd, MIAMI, FL, 33134 |
| Fernando Gonzalez | Director | 2333 Ponce De Leon BLVD, Coral Gables, FL, 33134 |
| Chafei Redouane Dr. | Agent | 2333 Ponce De Leon BLVD, Coral Gables, FL, 33134 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G19000028320 | FALCON STAR CAPITAL GROUP | EXPIRED | 2019-02-28 | 2024-12-31 | - | 2333 PONCE DE LEON BLVD, STE 630, CORAL GABLES, FL, 33134 |
| G15000067454 | FALCON AMERICAS GROUP | EXPIRED | 2015-06-29 | 2020-12-31 | - | 2333 PONCE DE LEON BLVD., SUITE 630, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| REGISTERED AGENT NAME CHANGED | 2018-04-13 | Chafei, Redouane , Dr. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-04-13 | 2333 Ponce De Leon BLVD, Suite 630, Coral Gables, FL 33134 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-02-27 | 2333 Ponce De Leon BLVD, Suite 630, Coral Gables, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 2014-02-27 | 2333 Ponce De Leon BLVD, Suite 630, Coral Gables, FL 33134 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-04-30 |
| ANNUAL REPORT | 2021-05-01 |
| ANNUAL REPORT | 2020-07-27 |
| ANNUAL REPORT | 2019-04-05 |
| AMENDED ANNUAL REPORT | 2018-11-20 |
| AMENDED ANNUAL REPORT | 2018-09-26 |
| AMENDED ANNUAL REPORT | 2018-08-31 |
| AMENDED ANNUAL REPORT | 2018-07-07 |
| ANNUAL REPORT | 2018-04-13 |
| ANNUAL REPORT | 2017-02-09 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
