| Entity Name: | FALCON INVESTMENT GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
FALCON INVESTMENT GROUP, 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: | 19 Jan 1993 (32 years ago) |
| Date of dissolution: | 24 Sep 1999 (26 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 1999 (26 years ago) |
| Document Number: | P93000005314 |
| FEI/EIN Number |
650473111
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 560 NW 165TH STREET RD., SUITE 300, MIMAI, FL, 33169 |
| Mail Address: | PO BOX 693760, MIMAI, FL, 33269-0760, US |
| ZIP code: | 33169 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GLADYS FRAYND | Director | 560 NW 165TH STREET RD., SUITE 300, MIAMI, FL |
| GLADYS FRAYND | Vice President | 560 NW 165TH STREET RD., SUITE 300, MIAMI, FL |
| FRAYND PAUL | Director | 560 NW 165TH STREET RD., SUITE 300, MIAMI, FL, 33169 |
| FRAYND PAUL | President | 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 |
| FRAYND SAUL | Secretary | 560 NW 165TH STREET RD., SUITE 300, MIAMI, FL, 33169 |
| FRAYND SAUL | Treasurer | 560 NW 165TH STREET RD., SUITE 300, MIAMI, FL, 33169 |
| SINGER FANNIE F | Director | 560 NW 165TH STREET RD., SUITE 300, MIAMI, FL, 33169 |
| SINGER FANNIE F | Vice President | 560 NW 165TH STREET RD., SUITE 300, MIAMI, FL, 33169 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1999-09-24 | - | - |
| NAME CHANGE AMENDMENT | 1998-03-30 | FALCON INVESTMENT GROUP, INC. | - |
| NAME CHANGE AMENDMENT | 1997-06-09 | THE GREEN TREE INSURANCE GROUP, INC. | - |
| CHANGE OF MAILING ADDRESS | 1994-04-25 | 560 NW 165TH STREET RD., SUITE 300, MIMAI, FL 33169 | - |
| NAME CHANGE AMENDMENT | 1994-01-12 | FALCON INVESTMENT GROUP, INC. | - |
| 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: 02 May 2025
Sources: Florida Department of State
