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FLORIDA FALCON, INC. - Florida Company Profile

Company Details

Entity Name: FLORIDA FALCON, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

FLORIDA FALCON, 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: 22 Aug 1996 (29 years ago)
Date of dissolution: 19 Sep 2003 (22 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 19 Sep 2003 (22 years ago)
Document Number: P96000070195
FEI/EIN Number 650690221

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: FESTIVAL MALL #4125, 2900 W. SAMPLE ROAD, POMPANO BEACH, FL, 33073
Mail Address: 1782 N.E. 169TH STREET, N. MIAMI BEACH, FL, 33162
ZIP code: 33073
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
AHMED JAMIL President 1782 N.E. 169TH STREET, NORTH MIAMI BEACH, FL
AHMED JAMIL Secretary 1782 N.E. 169TH STREET, NORTH MIAMI BEACH, FL
AHMED JAMIL Director 1782 N.E. 169TH STREET, NORTH MIAMI BEACH, FL
AHMED JAMIL Agent 1782 N.E. 169TH STREET, MIAMI, FL, 33162

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2003-09-19 - -
CHANGE OF PRINCIPAL ADDRESS 2000-09-15 FESTIVAL MALL #4125, 2900 W. SAMPLE ROAD, POMPANO BEACH, FL 33073 -
CHANGE OF MAILING ADDRESS 2000-09-15 FESTIVAL MALL #4125, 2900 W. SAMPLE ROAD, POMPANO BEACH, FL 33073 -
REGISTERED AGENT NAME CHANGED 2000-09-15 AHMED, JAMIL -
REGISTERED AGENT ADDRESS CHANGED 2000-09-15 1782 N.E. 169TH STREET, MIAMI, FL 33162 -

Documents

Name Date
ANNUAL REPORT 2002-01-16
ANNUAL REPORT 2001-02-13
ANNUAL REPORT 2000-09-15
ANNUAL REPORT 1999-05-17
ANNUAL REPORT 1998-02-27
ANNUAL REPORT 1997-06-04
DOCUMENTS PRIOR TO 1997 1996-08-22

Date of last update: 02 Apr 2025

Sources: Florida Department of State