| Entity Name: | FALCON TRADE INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
FALCON TRADE 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: | 16 Jan 2014 (11 years ago) |
| Date of dissolution: | 23 Jan 2017 (8 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 23 Jan 2017 (8 years ago) |
| Document Number: | P14000005259 |
| FEI/EIN Number |
46-4576962
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6763 FERRI CIR, PORT ORANGE, FL, 32128, US |
| Mail Address: | 6763 FERRI CIR, PORT ORANGE, FL, 32128, US |
| ZIP code: | 32128 |
| County: | Volusia |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GIRGIS MAGED | President | 6763 FERRI CIR, PORT ORANGE, FL, 32128 |
| GUIRGUIS TAMER | Vice President | 1659 ARASH CIR, PORT ORANGE, FL, 32128 |
| GUIRGUIS SAMY | Officer | 1659 ARASH CIR, PORT ORANGE, FL, 32128 |
| ZAGHLOUL SHERIF | Officer | 1926 YELLOWFIN DR, PORT ORANGE, FL, 32128 |
| SAMIR MIKE | Agent | 408 NORTHWESTERN AVE, ALTAMONTE SPRINGS, FL, 32714 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2017-01-23 | - | - |
| AMENDMENT | 2015-06-19 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-06-19 | 6763 FERRI CIR, PORT ORANGE, FL 32128 | - |
| CHANGE OF MAILING ADDRESS | 2015-06-19 | 6763 FERRI CIR, PORT ORANGE, FL 32128 | - |
| ARTICLES OF CORRECTION | 2014-02-03 | - | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2017-01-23 |
| ANNUAL REPORT | 2016-03-08 |
| Amendment | 2015-06-19 |
| ANNUAL REPORT | 2015-03-28 |
| Articles of Correction | 2014-02-03 |
| Domestic Profit | 2014-01-16 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
