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FALCON MOTORS, INC.

FALCON MOTORS, INC.

Company Details

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

Agent

Name	Role	Address
DE FRENZA VITO	Agent	5121 NW 114TH CT, MIAMI, FL, 33178

Director

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 CARMELA	Director	FINAL AVENIDA CORO, SECTOR 2, LAS MARGARIT, PUNTO FIJO, FALCON, VENEZUEL

President

Name	Role	Address
DE FRENZA VITO	President	5121 NW 114TH CT, MIAMI, FL, 33178

Secretary

Name	Role	Address
DE FRENZA MICHELE	Secretary	FINAL AVENIDA CORO, SECTOR 2, LAS MARGARIT, PUNTO FIJO, FALCON, VENEZUEL

Treasurer

Name	Role	Address
DE FRENZA CARMELA	Treasurer	FINAL AVENIDA CORO, SECTOR 2, LAS MARGARIT, PUNTO FIJO, FALCON, VENEZUEL

Events

Event Type	Filed Date	Value	Description
VOLUNTARY DISSOLUTION	2001-01-18	No data	No data
CHANGE OF PRINCIPAL ADDRESS	1999-03-26	5479 NW 72ND AVE, MIAMI, FL 33172	No data
CHANGE OF MAILING ADDRESS	1999-03-26	5479 NW 72ND AVE, MIAMI, FL 33172	No data
REGISTERED AGENT ADDRESS CHANGED	1999-03-26	5121 NW 114TH CT, MIAMI, FL 33178	No data
AMENDMENT	1995-03-24	No data	No data

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: 02 Feb 2025

Sources: Florida Department of State