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FALCON INVESTMENT GROUP, INC.

Company Details

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

Agent

Name Role Address
FRAYND, PAUL Agent 560 NW 165TH STREET RD., SUITE 300, MIAMI, FL 33169

Director

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

President

Name Role Address
FRAYND, PAUL President 560 NW 165TH STREET RD., SUITE 300, MIAMI, FL 33169

Secretary

Name Role Address
FRAYND, SAUL Secretary 560 NW 165TH STREET RD., SUITE 300, MIAMI, FL 33169

Treasurer

Name Role Address
FRAYND, SAUL Treasurer 560 NW 165TH STREET RD., SUITE 300, MIAMI, FL 33169

Vice President

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

Events

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

Documents

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