| Entity Name: | FALCON PERFORMANCE GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
FALCON PERFORMANCE 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 19 Jun 1995 (30 years ago) |
| Document Number: | P95000049053 |
| FEI/EIN Number |
650597633
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1900 S.E. 24TH AVE., FT. LAUDERDALE, FL, 33316 |
| Mail Address: | 1900 S.E. 24TH AVE., FT. LAUDERDALE, FL, 33316 |
| ZIP code: | 33316 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MALCOLM JOHN F | President | 1900 S.E. 24TH AVE., FT. LAUDERDALE, FL, 33316 |
| MALCOLM JOHN F | Director | 1900 S.E. 24TH AVE., FT. LAUDERDALE, FL, 33316 |
| MALCOLM LISA S | Secretary | 1900 SE 24TH AVE., FORT LAUDERDALE, FL, 33316 |
| MALCOLM LISA S | Treasurer | 1900 SE 24TH AVE., FORT LAUDERDALE, FL, 33316 |
| MALCOLM JOHN F | Agent | 1900 S.E. 24TH AVE., FT. LAUDERDALE, FL, 33316 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 1996-08-01 | MALCOLM, JOHN F | - |
| REGISTERED AGENT ADDRESS CHANGED | 1996-08-01 | 1900 S.E. 24TH AVE., FT. LAUDERDALE, FL 33316 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-12 |
| ANNUAL REPORT | 2023-02-28 |
| ANNUAL REPORT | 2022-02-22 |
| ANNUAL REPORT | 2021-02-24 |
| ANNUAL REPORT | 2020-01-20 |
| ANNUAL REPORT | 2019-04-12 |
| ANNUAL REPORT | 2018-04-07 |
| ANNUAL REPORT | 2017-04-07 |
| ANNUAL REPORT | 2016-03-08 |
| ANNUAL REPORT | 2015-01-23 |
Date of last update: 01 May 2025
Sources: Florida Department of State
