| Entity Name: | FALCON EXPRESS INT'L, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
FALCON EXPRESS INT'L, 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: | 19 Feb 1996 (29 years ago) |
| Date of dissolution: | 04 Oct 2002 (23 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 04 Oct 2002 (23 years ago) |
| Document Number: | P96000015174 |
| FEI/EIN Number |
650646550
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6065 NW 167TH STREET B-17, MIAMI, FL, 33015 |
| Mail Address: | 6065 NW 167TH STREET B-17, MIAMI, FL, 33015 |
| ZIP code: | 33015 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ALVAREZ JUAN | President | 6065 NW 167TH STREET B-17, MIAMI, FL, 33015 |
| ALVAREZ JUAN | Director | 6065 NW 167TH STREET B-17, MIAMI, FL, 33015 |
| ALVAREZ NELSON | Vice President | 6065 NW 167TH STREET B-17, MIAMI, FL, 33015 |
| ALVAREZ NELSON | Director | 6065 NW 167TH STREET B-17, MIAMI, FL, 33015 |
| TORO- PATRICIA | Secretary | 6065 NW 167TH STREET B-17, MIAMI, FL, 33015 |
| TORO- PATRICIA | Director | 6065 NW 167TH STREET B-17, MIAMI, FL, 33015 |
| ALVAREZ JUAN | Agent | 6065 NW 167TH STREET B-17, MIAMI, FL, 33015 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2002-10-04 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2001-03-27 |
| ANNUAL REPORT | 2000-04-03 |
| ANNUAL REPORT | 1999-04-14 |
| ANNUAL REPORT | 1998-04-14 |
| ANNUAL REPORT | 1997-05-19 |
| DOCUMENTS PRIOR TO 1997 | 1996-02-19 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
