| Entity Name: | FALCON USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
FALCON 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: | 11 May 1994 (31 years ago) |
| Date of dissolution: | 01 Oct 2004 (21 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 01 Oct 2004 (21 years ago) |
| Document Number: | P94000036611 |
| FEI/EIN Number |
650491957
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8329 N.W. 68TH STREET, MIAMI, FL, 33166 |
| Mail Address: | C/O PEREZ, BEBAR & ASSOC, INC., 13935 NW 1ST AVE, MIAMI, FL, 33168 |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SIVARAJAH SIVA | President | 8329 N.W. 68TH STREET, MIAMI, FL, 33166 |
| SIVARAJAH SIVA | Agent | 8329 N.W. 68TH STREET, MIAMI, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| CHANGE OF MAILING ADDRESS | 2000-05-15 | 8329 N.W. 68TH STREET, MIAMI, FL 33166 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J04000080473 | LAPSED | 04-11251 SP23 4 | MIAMI-DADE COUNTY COURT | 2004-07-26 | 2009-07-30 | $3038.59 | LUFTHANSA CARGO AG, 1640 HEMPSTEAD TPKE, EAST MEADOW, NY 11554 |
| J04000022400 | LAPSED | 02-8633 CC 26 (4) | MIAMI-DADE COUNTY COURT | 2004-02-11 | 2009-03-03 | $8,571.11 | DUNCAN AVIATION, INC., POST OFFICE BOX 81887, LINCOLN, NE 68501 |
| J04000018713 | LAPSED | 03-26755 CC23 1 | MIAMI-DADE COUNTY COURT | 2004-02-10 | 2009-02-20 | $8783.41 | AVOCET AVIATION, LTD, 57 TAILORS COURT, ESSEX SS2 5SX ENGLAND |
| J04900004509 | LAPSED | 02-5915-CA | MIAMI-DADE COUNTY COURT | 2004-01-09 | 2009-03-29 | $27240.00 | ALCA AVIONICS INC., 4281 NW 145 ST BLDG #40, MIAMI, FL 33044 |
| J04000012716 | LAPSED | 03-2196 CC 26 | MIAMI-DADE COUNTY | 2004-01-05 | 2009-02-05 | $6,689.50 | MOOG, INC., PO BOX 0018, EAST AURORA, NY 14052-0018 |
| J02000281570 | LAPSED | 01-18338 SP23 3 | MIAMI-DADE COUNTY | 2002-06-27 | 2007-07-15 | $2462.35 | I.M.S.G., INC., 7127 - 70TH AVENUE NE, MARYSVILLE, WA 98270 |
| J02000109706 | TERMINATED | 01-5412 CC 26 | MIAMI-DADE COUNTY COURT | 2002-03-08 | 2007-03-18 | $9,950.38 | PARKER-HANNIFIN CORPORATION, 6035 PARKLAND BOULEVARD, CLEVELAND, OH 44124 |
| J02000098800 | LAPSED | 01-16241 CA 32 | MIAMI-DADE COUNTY CIRCUIT COUR | 2001-11-13 | 2007-03-11 | $44,747.58 | AIRCRAFT PARTS SUPPORT INTERNATIONAL INC, 9550 N W 38TH STREET, MIAMI FL 33178 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2003-05-05 |
| ANNUAL REPORT | 2002-04-21 |
| ANNUAL REPORT | 2001-05-04 |
| ANNUAL REPORT | 2000-05-15 |
| ANNUAL REPORT | 1999-04-26 |
| ANNUAL REPORT | 1998-05-11 |
| ANNUAL REPORT | 1997-05-08 |
| ANNUAL REPORT | 1996-04-29 |
| ANNUAL REPORT | 1995-05-01 |
Date of last update: 01 May 2025
Sources: Florida Department of State
