FALCONTRUST COMMERCIAL RISK SPECIALISTS, INC. - Florida Company Profile
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| Entity Name: | FALCONTRUST COMMERCIAL RISK SPECIALISTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 09 Dec 1994 (31 years ago) |
| Date of dissolution: | 16 Sep 2005 (20 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 16 Sep 2005 (20 years ago) |
| Document Number: | P94000089473 |
| FEI/EIN Number | 650541186 |
| Address: | 13476 SW 131 ST, MIAMI, FL, 33186, US |
| Mail Address: | 13476 SW 131 ST, MIAMI, FL, 33186, US |
| ZIP code: | 33186 |
| City: | Miami |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SOTERO ADALBERTO | President | 13476 SW 131 ST, MIAMI, FL, 33186 |
| SOTERO EDWARD C | Vice President | 13476 SW 131 ST, MIAMI, FL, 33186 |
| SOTERO ADALBERTO L | Agent | 13476 SW 131 ST, MIAMI, FL, 33186 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2004-04-13 | 13476 SW 131 ST, MIAMI, FL 33186 | - |
| CHANGE OF MAILING ADDRESS | 2004-04-13 | 13476 SW 131 ST, MIAMI, FL 33186 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2004-04-13 | 13476 SW 131 ST, MIAMI, FL 33186 | - |
| NAME CHANGE AMENDMENT | 1997-03-03 | FALCONTRUST COMMERCIAL RISK SPECIALISTS, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2004-04-13 |
| ANNUAL REPORT | 2003-04-21 |
| ANNUAL REPORT | 2002-04-11 |
| ANNUAL REPORT | 2001-04-25 |
| ANNUAL REPORT | 2000-03-27 |
| ANNUAL REPORT | 1999-04-26 |
| ANNUAL REPORT | 1998-04-27 |
| ANNUAL REPORT | 1997-04-16 |
| ANNUAL REPORT | 1996-05-01 |
| ANNUAL REPORT | 1995-04-25 |
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Date of last update: 02 Aug 2025
Sources: Florida Department of State