| Entity Name: | THE FALCON GROUP LIMITED, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
THE FALCON GROUP LIMITED, 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: | 26 Jul 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: | P94000055209 |
| FEI/EIN Number |
650507255
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 931 VILLAGE BLVD., SUITE 905, WEST PLAM BEACH, FL, 33409 |
| Mail Address: | 931 VILLAGE BLVD., SUITE 905, WEST PLAM BEACH, FL, 33409 |
| ZIP code: | 33409 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| AGTEY ANJALI | President | 4575 BENSEL ROAD, WEST PALM BEACH, FL, 33417 |
| AGTEY ANJALI | Agent | 4575 BENSEL ROAD, #2, WEST PALM BEACH, FL, 33417 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1997-09-26 | - | - |
| REINSTATEMENT | 1996-03-12 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1996-03-12 | 931 VILLAGE BLVD., SUITE 905, WEST PLAM BEACH, FL 33409 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1996-03-12 | 4575 BENSEL ROAD, #2, WEST PALM BEACH, FL 33417 | - |
| CHANGE OF MAILING ADDRESS | 1996-03-12 | 931 VILLAGE BLVD., SUITE 905, WEST PLAM BEACH, FL 33409 | - |
| REGISTERED AGENT NAME CHANGED | 1996-03-12 | AGTEY, ANJALI | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1995-08-25 | - | - |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
