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FALCON TRADING GROUP, INC. - Florida Company Profile

Company Details

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

FALCON TRADING GROUP, 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: 01 May 1992 (33 years ago)
Date of dissolution: 21 Sep 2001 (24 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 21 Sep 2001 (24 years ago)
Document Number: V33075
FEI/EIN Number 650337263

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

Address: 1313 SOUTH MILITARY TRAIL, SUITE 313, DEERFIELD BEACH, FL, 33442, US
Mail Address: 1863 S.W. 17TH STREET, BOCA RATON, FL, 33486
ZIP code: 33442
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
VITTOR, GLEN T. Director 1863 S.W. 17TH STREET, BOCA RATON, FL
CORPORATION SERVICE COMPANY Agent -

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2001-09-21 - -
CHANGE OF PRINCIPAL ADDRESS 1998-04-27 1313 SOUTH MILITARY TRAIL, SUITE 313, DEERFIELD BEACH, FL 33442 -
CHANGE OF MAILING ADDRESS 1994-06-29 1313 SOUTH MILITARY TRAIL, SUITE 313, DEERFIELD BEACH, FL 33442 -

Documents

Name Date
ANNUAL REPORT 2000-05-22
ANNUAL REPORT 1999-03-31
ANNUAL REPORT 1998-04-27
ANNUAL REPORT 1997-02-19
ANNUAL REPORT 1996-02-05
ANNUAL REPORT 1995-05-01

Date of last update: 02 Apr 2025

Sources: Florida Department of State