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FALCON MOTORS, INC. - Florida Company Profile

Company Details

Entity Name: FALCON MOTORS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

FALCON MOTORS, 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 Jan 1995 (30 years ago)
Date of dissolution: 18 Jan 2001 (24 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 18 Jan 2001 (24 years ago)
Document Number: P95000005468
FEI/EIN Number 650564572

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

Address: 5479 NW 72ND AVE, MIAMI, FL, 33172
Mail Address: 5479 NW 72ND AVE, MIAMI, FL, 33172
ZIP code: 33172
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DE FRENZA VITO Director 5121 NW 114TH CT, MIAMI, FL, 33178
DE FRENZA MICHELE Director FINAL AVENIDA CORO, SECTOR 2, LAS MARGARIT, PUNTO FIJO, FALCON, VENEZUEL
DE FRENZA MICHELE Secretary FINAL AVENIDA CORO, SECTOR 2, LAS MARGARIT, PUNTO FIJO, FALCON, VENEZUEL
DE FRENZA CARMELA Director FINAL AVENIDA CORO, SECTOR 2, LAS MARGARIT, PUNTO FIJO, FALCON, VENEZUEL
DE FRENZA CARMELA Treasurer FINAL AVENIDA CORO, SECTOR 2, LAS MARGARIT, PUNTO FIJO, FALCON, VENEZUEL
DE FRENZA VITO Agent 5121 NW 114TH CT, MIAMI, FL, 33178
DE FRENZA VITO President 5121 NW 114TH CT, MIAMI, FL, 33178

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2001-01-18 - -
CHANGE OF PRINCIPAL ADDRESS 1999-03-26 5479 NW 72ND AVE, MIAMI, FL 33172 -
CHANGE OF MAILING ADDRESS 1999-03-26 5479 NW 72ND AVE, MIAMI, FL 33172 -
REGISTERED AGENT ADDRESS CHANGED 1999-03-26 5121 NW 114TH CT, MIAMI, FL 33178 -
AMENDMENT 1995-03-24 - -

Documents

Name Date
Voluntary Dissolution 2001-01-18
ANNUAL REPORT 2000-02-02
ANNUAL REPORT 1999-03-26
ANNUAL REPORT 1998-05-21
ANNUAL REPORT 1997-01-21
ANNUAL REPORT 1996-05-01
DOCUMENTS PRIOR TO 1997 1995-01-20

Date of last update: 03 May 2025

Sources: Florida Department of State