| Entity Name: | FALCON PAPER & TRADING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Active |
| Date Filed: | 05 Apr 1996 (29 years ago) |
| Last Event: | CANCEL ADM DISS/REV |
| Event Date Filed: | 05 Nov 2009 (15 years ago) |
| Document Number: | P96000030006 |
| FEI/EIN Number | 65-0674244 |
| Mail Address: | P.O BOX 491047, KEY BISCAYNE, FL 33149 |
| Address: | 3200 NW 119th St, s,t,u,v, MIAMI, FL 33167 |
| ZIP code: | 33167 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SALGADO, ALVARO | Agent | 3200 NW 119th St, s,t,u,v, MIAMI, FL 33167 |
| Name | Role | Address |
|---|---|---|
| SALGADO, ALVARO | President | 3200 NW 119th St, s,t,u,v MIAMI, FL 33167 |
| Name | Role | Address |
|---|---|---|
| Salgado, Stephanie Marie | General Manager | 3200 NW 119th St, s,t,u,v MIAMI, FL 33167 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-02 | 3200 NW 119th St, s,t,u,v, MIAMI, FL 33167 | No data |
| CHANGE OF MAILING ADDRESS | 2024-04-02 | 3200 NW 119th St, s,t,u,v, MIAMI, FL 33167 | No data |
| REGISTERED AGENT NAME CHANGED | 2024-04-02 | SALGADO, ALVARO | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-02 | 3200 NW 119th St, s,t,u,v, MIAMI, FL 33167 | No data |
| CANCEL ADM DISS/REV | 2009-11-05 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-02 |
| ANNUAL REPORT | 2023-01-27 |
| ANNUAL REPORT | 2022-04-26 |
| ANNUAL REPORT | 2021-01-13 |
| ANNUAL REPORT | 2020-06-26 |
| ANNUAL REPORT | 2019-03-22 |
| ANNUAL REPORT | 2018-01-16 |
| ANNUAL REPORT | 2017-02-20 |
| ANNUAL REPORT | 2016-03-03 |
| ANNUAL REPORT | 2015-03-20 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
