| Entity Name: | FALCONTRUST GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Active |
| Date Filed: | 29 Feb 1996 (29 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 19 Jan 2012 (13 years ago) |
| Document Number: | P96000018750 |
| FEI/EIN Number | 65-0645027 |
| Address: | 14150 SW 129 ST, MIAMI, FL 33186 |
| Mail Address: | 581 W 33 Street, Hialeah, FL 33012 |
| ZIP code: | 33186 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | FALCONTRUST GROUP, INC., MINNESOTA | 13f778ed-8fd4-e011-a886-001ec94ffe7f | MINNESOTA |
| Headquarter of | FALCONTRUST GROUP, INC., KENTUCKY | 0668066 | KENTUCKY |
| Headquarter of | FALCONTRUST GROUP, INC., IDAHO | 524830 | IDAHO |
| Name | Role | Address |
|---|---|---|
| SOTERO, ADALBERTO | Agent | 581 W 33 Street, Hialeah, FL 33012 |
| Name | Role | Address |
|---|---|---|
| SOTERO, ADALBERTO L | President | 14150 SW 129 ST, MIAMI, FL 33186 |
| Name | Role | Address |
|---|---|---|
| SOTERO, ADALBERTO L | Secretary | 14150 SW 129 ST, MIAMI, FL 33186 |
| Name | Role | Address |
|---|---|---|
| SOTERO, ADALBERTO L | Treasurer | 14150 SW 129 ST, MIAMI, FL 33186 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2020-09-28 | 14150 SW 129 ST, MIAMI, FL 33186 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2018-03-10 | 581 W 33 Street, Hialeah, FL 33012 | No data |
| CHANGE OF MAILING ADDRESS | 2018-03-10 | 14150 SW 129 ST, MIAMI, FL 33186 | No data |
| REINSTATEMENT | 2012-01-19 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2009-06-03 | SOTERO, ADALBERTO | No data |
| REINSTATEMENT | 1999-10-20 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1999-09-24 | No data | No data |
| NAME CHANGE AMENDMENT | 1998-05-14 | FALCONTRUST GROUP, INC. | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-23 |
| ANNUAL REPORT | 2023-04-22 |
| ANNUAL REPORT | 2022-04-27 |
| ANNUAL REPORT | 2021-06-07 |
| ANNUAL REPORT | 2020-05-08 |
| ANNUAL REPORT | 2019-04-29 |
| ANNUAL REPORT | 2018-03-10 |
| ANNUAL REPORT | 2017-04-13 |
| ANNUAL REPORT | 2016-04-01 |
| ANNUAL REPORT | 2015-04-02 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
