| Entity Name: | FALCON INTERNATIONAL INVESTMENT, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
FALCON INTERNATIONAL INVESTMENT, 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: | 23 Dec 1999 (25 years ago) |
| Date of dissolution: | 01 Oct 2004 (21 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 01 Oct 2004 (21 years ago) |
| Document Number: | P99000110438 |
| FEI/EIN Number |
651148413
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1001 E SAMPLE ROAD, STE 8W, POMPANO BEACH, FL, 33064 |
| Mail Address: | 1001 E SAMPLE ROAD, STE 8W, POMPANO BEACH, FL, 33064 |
| ZIP code: | 33064 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FEDERAL BUSINESS SOLUTIONS, INC. | Agent | - |
| OTTENS WILLIAM E | Vice President | 1001 E SAMPLE RD #8W, POMPANO BEACH, FL, 33064 |
| OTTENS WILLIAM E | Director | 1001 E SAMPLE RD #8W, POMPANO BEACH, FL, 33064 |
| PUIGROS MATEO | President | 1001 E SAMPLE RD #8W, POMPANO BEACH, FL, 33064 |
| PUIGROS MATEO | Director | 1001 E SAMPLE RD #8W, POMPANO BEACH, FL, 33064 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| ADMIN DISS/REV CANCELATION | 2003-09-09 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2003-09-09 | 1001 E SAMPLE RD, STE 8W, POMPANO BEACH, FL 33064 | - |
| CHANGE OF MAILING ADDRESS | 2003-09-09 | 1001 E SAMPLE ROAD, STE 8W, POMPANO BEACH, FL 33064 | - |
| REGISTERED AGENT NAME CHANGED | 2003-09-09 | FEDERAL BUSINESS SOLUTIONS INC | - |
| CHANGE OF PRINCIPAL ADDRESS | 2003-09-09 | 1001 E SAMPLE ROAD, STE 8W, POMPANO BEACH, FL 33064 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2002-10-04 | - | - |
| AMENDMENT | 2001-11-05 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2003-09-09 |
| Amendment | 2001-11-05 |
| ANNUAL REPORT | 2001-05-23 |
| ANNUAL REPORT | 2000-04-28 |
| Domestic Profit | 1999-12-23 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
