| Entity Name: | FALCON EXPORT EXPRESS, CO. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
FALCON EXPORT EXPRESS, CO. 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: | 05 Dec 1995 (29 years ago) |
| Date of dissolution: | 22 Sep 2000 (25 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2000 (25 years ago) |
| Document Number: | P95000092211 |
| FEI/EIN Number |
650631715
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5220 N.W. 72ND AVE., BAY 31, MIAMI, FL, 33166 |
| Mail Address: | 5220 N.W. 72ND AVE, #35, MIAMI, FL, 33166 |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HERNANDEZ ERNESTO | President | 5220 N.W. 72ND AVE. #35, MIAMI, FL, 33166 |
| HERNANDEZ ERNESTO | Director | 5220 N.W. 72ND AVE. #35, MIAMI, FL, 33166 |
| HERNANDEZ ERNESTO | Agent | 5220 N.W. 72ND AVE., MIAMI, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2000-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1998-06-08 | 5220 N.W. 72ND AVE., BAY 31, MIAMI, FL 33166 | - |
| CHANGE OF MAILING ADDRESS | 1998-06-08 | 5220 N.W. 72ND AVE., BAY 31, MIAMI, FL 33166 | - |
| REGISTERED AGENT NAME CHANGED | 1998-06-08 | HERNANDEZ, ERNESTO | - |
| REGISTERED AGENT ADDRESS CHANGED | 1998-06-08 | 5220 N.W. 72ND AVE., BAY 31, MIAMI, FL 33166 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1999-02-21 |
| ANNUAL REPORT | 1998-06-08 |
| ANNUAL REPORT | 1996-06-19 |
Date of last update: 01 May 2025
Sources: Florida Department of State
