| Entity Name: | FALCON GROUP OF FLORIDA, CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
FALCON GROUP OF FLORIDA, CORP. 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: | 13 May 1996 (29 years ago) |
| Date of dissolution: | 24 Sep 1999 (26 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 1999 (26 years ago) |
| Document Number: | P96000040684 |
| FEI/EIN Number |
650663885
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9001 SW 77 AVE, C802, MIAMI, FL, 33156, US |
| Mail Address: | 9001 SW 77 AVE, C802, MIAMI, FL, 33156, US |
| ZIP code: | 33156 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CORREA-LIMA JOSE | President | 9001 SW 77 AVE, C802, MIAMI, FL |
| CORREA-LIMA SHEYLLA | Secretary | 9001 SW 77 AVE, C802, MIAMI, FL |
| CORREA-LIMA JOSE | Agent | 9125 S.W. 77TH AVE., MIAMI, FL, 33156 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1999-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1997-05-20 | 9001 SW 77 AVE, C802, MIAMI, FL 33156 | - |
| CHANGE OF MAILING ADDRESS | 1997-05-20 | 9001 SW 77 AVE, C802, MIAMI, FL 33156 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1998-05-11 |
| ANNUAL REPORT | 1997-05-20 |
| DOCUMENTS PRIOR TO 1997 | 1996-05-13 |
Date of last update: 02 May 2025
Sources: Florida Department of State
