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LUIS A. FALCON INC.

Company Details

Entity Name: LUIS A. FALCON INC.
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation
Status: Active
Date Filed: 10 Apr 1991 (34 years ago)
Document Number: S44280
FEI/EIN Number 65-0256313
Address: 8028 NW 68 ST, MIAMI, FL 33166
Mail Address: 8028 NW 68 ST, MIAMI, FL 33166
ZIP code: 33166
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role Address
FALCON, LUIS A Agent 4000 SW 136 AVE, MIRAMAR, FL 33027

Director

Name Role Address
falcon, luis a Director 8028 NW 68 ST, MIAMI, FL 33166

President

Name Role Address
FALCON, LUIS A. President 4000 SW 136 AVE, MIRAMAR, FL 33027

Secretary

Name Role Address
FALCON, LUIS A. Secretary 4000 SW 136 AVE, MIRAMAR, FL 33027

Treasurer

Name Role Address
FALCON, LUIS A. Treasurer 4000 SW 136 AVE, MIRAMAR, FL 33027

Vice President

Name Role Address
FALCON AILEEN Vice President 4000 SW 136 AVE, MIRAMAR, FL 33027

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G20000131018 A & L ELECTRIC SALES ACTIVE 2020-10-08 2025-12-31 No data 8028 NW 68 STREET, MIAMI, FL, 33166
G14000113262 A & L ELECTRIC SALES EXPIRED 2014-11-10 2019-12-31 No data 8028 NW 68 STREET, MIAMI, FL, 33166

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 1999-08-04 8028 NW 68 ST, MIAMI, FL 33166 No data
CHANGE OF MAILING ADDRESS 1999-08-04 8028 NW 68 ST, MIAMI, FL 33166 No data
REGISTERED AGENT NAME CHANGED 1997-07-21 FALCON, LUIS A No data
REGISTERED AGENT ADDRESS CHANGED 1997-07-21 4000 SW 136 AVE, MIRAMAR, FL 33027 No data

Documents

Name Date
ANNUAL REPORT 2024-02-14
ANNUAL REPORT 2023-03-24
ANNUAL REPORT 2022-03-18
ANNUAL REPORT 2021-01-26
ANNUAL REPORT 2020-03-10
ANNUAL REPORT 2019-02-22
ANNUAL REPORT 2018-02-15
ANNUAL REPORT 2017-04-06
ANNUAL REPORT 2016-02-16
ANNUAL REPORT 2015-01-16

Date of last update: 03 Feb 2025

Sources: Florida Department of State