| Entity Name: | FALCON - NEW YORK, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
FALCON - NEW YORK, 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: | 31 Jan 1991 (34 years ago) |
| Date of dissolution: | 22 Sep 2017 (8 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (8 years ago) |
| Document Number: | S28595 |
| FEI/EIN Number |
593048582
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 728 FENTRESS BLVD., DAYTONA BEACH, FL, 32114 |
| Mail Address: | 728 FENTRESS BLVD., DAYTONA BEACH, FL, 32114 |
| ZIP code: | 32114 |
| County: | Volusia |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | FALCON - NEW YORK, INC., NEW YORK | 1510561 | NEW YORK |
| Name | Role | Address |
|---|---|---|
| ALTES MICHAEL A | President | 728 FENTRESS BLVD., DAYTONA BEACH, FL, 32114 |
| ALTES MICHAEL A | Director | 728 FENTRESS BLVD., DAYTONA BEACH, FL, 32114 |
| MERTHE NICKI | Vice President | 728 FENTRESS BLVD., DAYTONA BEACH, FL, 32114 |
| ALTES J. P | Treasurer | 728 FENTRESS BLVD., DAYTONA BEACH, FL, 32114 |
| ALTES J. P | Director | 728 FENTRESS BLVD., DAYTONA BEACH, FL, 32114 |
| WINTHER JOELLEN A | Secretary | 728 FENTRESS BLVD., DAYTONA BEACH, FL, 32114 |
| WINTHER JOELLEN A | Director | 728 FENTRESS BLVD., DAYTONA BEACH, FL, 32114 |
| ALTES MICHAEL A | Agent | 728 FENTRESS BLVD., DAYTONA BEACH, FL, 32114 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| REGISTERED AGENT NAME CHANGED | 2015-04-22 | ALTES, MICHAEL A | - |
| REINSTATEMENT | 1994-10-10 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1994-08-26 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-04-22 |
| ANNUAL REPORT | 2015-04-22 |
| ANNUAL REPORT | 2014-04-15 |
| ANNUAL REPORT | 2013-03-08 |
| ANNUAL REPORT | 2012-03-11 |
| ANNUAL REPORT | 2011-03-08 |
| ANNUAL REPORT | 2010-03-07 |
| ANNUAL REPORT | 2009-03-07 |
| ANNUAL REPORT | 2008-03-07 |
| ANNUAL REPORT | 2007-04-23 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
