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FALCON FINANCIAL MANAGEMENT GROUP, INC. - Florida Company Profile

Company Details

Entity Name: FALCON FINANCIAL MANAGEMENT GROUP, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

FALCON FINANCIAL MANAGEMENT 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: 20 Jun 1994 (31 years ago)
Date of dissolution: 26 Sep 1997 (28 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Sep 1997 (28 years ago)
Document Number: P94000046798
FEI/EIN Number 561880539

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 5509 A. WEST FRIENDLY AVE., 101, GREENSBORO, NC, 27410, US
Mail Address: 5509 A. WEST FRIENDLY AVE., 101, GREENSBORO, NC, 27410, US
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MELTON MARSHALL E Director 5509 A WEST FRIENDLY AVE SUITE 101, GREENSBORO, NC
MELTON MARSHALL E Secretary 5509 A WEST FRIENDLY AVE SUITE 101, GREENSBORO, NC
MELTON KENNETH A. President 5509-A WEST FRIENDLY AVENUE, SUITE 101, GREENSBORO, N
CASS NANCY J Agent 324 HYDE PARK AVE, TAMPA, FL, 33606

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 1997-09-26 - -
CHANGE OF PRINCIPAL ADDRESS 1995-05-01 5509 A. WEST FRIENDLY AVE., 101, GREENSBORO, NC 27410 -
CHANGE OF MAILING ADDRESS 1995-05-01 5509 A. WEST FRIENDLY AVE., 101, GREENSBORO, NC 27410 -
REGISTERED AGENT ADDRESS CHANGED 1995-05-01 324 HYDE PARK AVE, SUITE 375, TAMPA, FL 33606 -

Documents

Name Date
ANNUAL REPORT 1996-05-01
ANNUAL REPORT 1995-05-01

Date of last update: 03 Apr 2025

Sources: Florida Department of State