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GERFALCON LIMITED, INC.

Company Details

Entity Name: GERFALCON LIMITED, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
Date Filed: 21 Oct 1992 (32 years ago)
Date of dissolution: 19 Sep 2003 (21 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 19 Sep 2003 (21 years ago)
Document Number: V73359
FEI/EIN Number 593314421
Address: 6020 N FEDERAL HWY, #2, BOCA RATON, FL, 33487, US
Mail Address: P O BOX 3805, BOCA RATON, FL, 33427, US
ZIP code: 33487
County: Palm Beach
Place of Formation: FLORIDA

Agent

Name Role Address
MERHI JOSEPH Agent 6020 N. FEDERAL HWY #2, BOCA RATON, FL, 33487

President

Name Role Address
MERHI JOSEPH President 6020 N. FEDERAL HWY #2, BOCA RATON, FL, 33487

Director

Name Role Address
MERHI JOSEPH Director 6020 N. FEDERAL HWY #2, BOCA RATON, FL, 33487
COVIELLO ANTONY V Director 6020 N FEDERAL HWY #2, BOCA RATON, FL, 33487
COVIELLO ROCCO Director 6020 N FEDERAL HWY #2, BOCA RATON, FL, 33487
MERHI ELIE Director 6020 N FEDERAL HWY #2, BOCA RATON, FL, 33487

Assistant Secretary

Name Role Address
MERHI JOSEPH Assistant Secretary 6020 N. FEDERAL HWY #2, BOCA RATON, FL, 33487

Treasurer

Name Role Address
COVIELLO ANTONY V Treasurer 6020 N FEDERAL HWY #2, BOCA RATON, FL, 33487

Secretary

Name Role Address
COVIELLO ROCCO Secretary 6020 N FEDERAL HWY #2, BOCA RATON, FL, 33487

Vice President

Name Role Address
MERHI ELIE Vice President 6020 N FEDERAL HWY #2, BOCA RATON, FL, 33487

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2003-09-19 No data No data
REGISTERED AGENT ADDRESS CHANGED 2002-05-06 6020 N. FEDERAL HWY #2, BOCA RATON, FL 33487 No data
CHANGE OF PRINCIPAL ADDRESS 2001-03-07 6020 N FEDERAL HWY, #2, BOCA RATON, FL 33487 No data
CHANGE OF MAILING ADDRESS 2001-03-07 6020 N FEDERAL HWY, #2, BOCA RATON, FL 33487 No data
REGISTERED AGENT NAME CHANGED 2001-03-07 MERHI, JOSEPH No data
AMENDMENT 2000-09-29 No data No data

Documents

Name Date
ANNUAL REPORT 2002-05-06
ANNUAL REPORT 2001-03-07
Amendment 2000-09-29
ANNUAL REPORT 2000-02-03
ANNUAL REPORT 1999-03-09
ANNUAL REPORT 1998-04-23
ANNUAL REPORT 1997-04-16
ANNUAL REPORT 1996-02-27
ANNUAL REPORT 1995-04-28

Date of last update: 03 Feb 2025

Sources: Florida Department of State