| Entity Name: | FALCON AMERICAS, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| Date Filed: | 07 Oct 2013 (11 years ago) |
| Date of dissolution: | 22 Sep 2023 (a year ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (a year ago) |
| Document Number: | P13000082353 |
| FEI/EIN Number | 46-3834780 |
| Address: | 2333 Ponce De Leon BLVD, Suite 630, Coral Gables, FL 33134 |
| Mail Address: | 2333 Ponce De Leon BLVD, Suite 630, Coral Gables, FL 33134 |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Chafei, Redouane , Dr. | Agent | 2333 Ponce De Leon BLVD, Suite 630, Coral Gables, FL 33134 |
| Name | Role | Address |
|---|---|---|
| CHAFEI, REDOUANE | President | 2333 Ponce De Leon Blvd, Suite 630 MIAMI, FL 33134 |
| Name | Role |
|---|---|
| FERNANDO GONZALEZ INC. | Director |
| 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 | No data | 2333 PONCE DE LEON BLVD, STE 630, CORAL GABLES, FL, 33134 |
| G15000067454 | FALCON AMERICAS GROUP | EXPIRED | 2015-06-29 | 2020-12-31 | No data | 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 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2018-04-13 | Chafei, Redouane , Dr. | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2018-04-13 | 2333 Ponce De Leon BLVD, Suite 630, Coral Gables, FL 33134 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2014-02-27 | 2333 Ponce De Leon BLVD, Suite 630, Coral Gables, FL 33134 | No data |
| CHANGE OF MAILING ADDRESS | 2014-02-27 | 2333 Ponce De Leon BLVD, Suite 630, Coral Gables, FL 33134 | No data |
| 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: 22 Jan 2025
Sources: Florida Department of State
