| Entity Name: | FALCON GROUP USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
FALCON GROUP USA, 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: | 01 Apr 1994 (31 years ago) |
| Date of dissolution: | 23 Aug 1996 (29 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Aug 1996 (29 years ago) |
| Document Number: | P94000025038 |
| FEI/EIN Number |
650478388
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 169 LINCOLN ROAD, SUITE 301, MIAMI BEACH, FL, 33139, US |
| Mail Address: | P.O. BOX 415372, MIAMI, FL, 33141-5372 |
| ZIP code: | 33139 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ARANDA EDIMAR | President | 15601 S.W. 146 STREET, MIAMI, FL, 33196 |
| MACDANIEL JOHN M. P.A. | Agent | 2 SOUTH BISCAYNE BLVD., SUITE 2975, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1996-08-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1995-07-19 | 169 LINCOLN ROAD, SUITE 301, MIAMI BEACH, FL 33139 | - |
| REGISTERED AGENT NAME CHANGED | 1995-07-19 | MACDANIEL, JOHN M. P.A. | - |
| REGISTERED AGENT ADDRESS CHANGED | 1995-07-19 | 2 SOUTH BISCAYNE BLVD., SUITE 2975, MIAMI, FL 33131 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1995-07-19 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
