Entity Name: | FALCON INVESTMENT GROUP, INC. |
Jurisdiction: | FLORIDA |
Filing Type: | Florida Profit Corporation |
Status: | Inactive |
Date Filed: | 19 Jan 1993 (32 years ago) |
Date of dissolution: | 24 Sep 1999 (25 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 24 Sep 1999 (25 years ago) |
Document Number: | P93000005314 |
FEI/EIN Number | 65-0473111 |
Address: | 560 NW 165TH STREET RD., SUITE 300, MIMAI, FL 33169 |
Mail Address: | PO BOX 693760, MIMAI, FL 33269-0760 |
ZIP code: | 33169 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
FRAYND, PAUL | Agent | 560 NW 165TH STREET RD., SUITE 300, MIAMI, FL 33169 |
Name | Role | Address |
---|---|---|
FRAYND, PAUL | Director | 560 NW 165TH STREET RD., SUITE 300, MIAMI, FL 33169 |
FRAYND, MARCOS | Director | 560 NW 165TH STREET RD., SUITE 300, MIAMI, FL |
FRAYND, SAUL | Director | 560 NW 165TH STREET RD., SUITE 300, MIAMI, FL 33169 |
SINGER, FANNIE F | Director | 560 NW 165TH STREET RD., SUITE 300, MIAMI, FL 33169 |
GLADYS FRAYND | Director | 560 NW 165TH STREET RD., SUITE 300, MIAMI, FL |
Name | Role | Address |
---|---|---|
FRAYND, PAUL | President | 560 NW 165TH STREET RD., SUITE 300, MIAMI, FL 33169 |
Name | Role | Address |
---|---|---|
FRAYND, SAUL | Secretary | 560 NW 165TH STREET RD., SUITE 300, MIAMI, FL 33169 |
Name | Role | Address |
---|---|---|
FRAYND, SAUL | Treasurer | 560 NW 165TH STREET RD., SUITE 300, MIAMI, FL 33169 |
Name | Role | Address |
---|---|---|
SINGER, FANNIE F | Vice President | 560 NW 165TH STREET RD., SUITE 300, MIAMI, FL 33169 |
GLADYS FRAYND | Vice President | 560 NW 165TH STREET RD., SUITE 300, MIAMI, FL |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 1999-09-24 | No data | No data |
NAME CHANGE AMENDMENT | 1998-03-30 | FALCON INVESTMENT GROUP, INC. | No data |
NAME CHANGE AMENDMENT | 1997-06-09 | THE GREEN TREE INSURANCE GROUP, INC. | No data |
CHANGE OF MAILING ADDRESS | 1994-04-25 | 560 NW 165TH STREET RD., SUITE 300, MIMAI, FL 33169 | No data |
NAME CHANGE AMENDMENT | 1994-01-12 | FALCON INVESTMENT GROUP, INC. | No data |
Name | Date |
---|---|
ANNUAL REPORT | 1998-05-04 |
Domestic Profit | 1998-03-30 |
NAME CHANGE | 1997-06-09 |
ANNUAL REPORT | 1997-04-24 |
ANNUAL REPORT | 1996-05-01 |
ANNUAL REPORT | 1995-05-01 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State