Falcon Trading Group, Inc.
Company ID
P08000083628
Status
Inactive
Falcon Trading Group, Inc.
was incorporated as a Florida For-profit Corporation on September 10, 2008, with its office address at 5661 Nw 112th Ave. Suite #105 Doral, FL 33178 and mailing address at "5661 Nw 112th Ave. Suite # 105 Doral, FL 33178". It is registered with the Florida Division of Corporations. Penuela, Javier serves as both the registered agent and the company's President, Secretary, Director. The company is currently inactive. The entity ceased operations on September 22, 2017, after being in business for 9 years and 12 days.
Contact
Mail Address
5661 Nw 112th Ave. Suite # 105 Doral, FL 33178
EmailUnreported
Telephone
WebsiteGo to website
Social Media
Basic Information
Updated: 2025-07-27
Company Name
Falcon Trading Group, Inc.
Company ID
P08000083628
Date of Registration
FEI/EIN Number
90-0413089
State
Florida
Type
Florida Profit Corporation
Office Address
5661 Nw 112th Ave. Suite #105 Doral, FL 33178
Dissolution
ADMIN DISSOLUTION FOR ANNUAL REPORT
Date of Dissolution
2017-09-22
Status
Inactive
Agent Information
Agent Name:
Penuela, Javier
Address: 5661 Nw 112th Ave. Suite #105 Doral, FL 33178 Address Changed: 04/25/2016
Governing Persons
Title:
President, Secretary, Director
Address: 5661 Nw 112th Ave. # 105 Doral, FL 33131
Latest Activity & Filing History
Latest Activity
ANNUAL REPORT
2016-04-25
ANNUAL REPORT
2015-02-27
ANNUAL REPORT
2014-04-12
ANNUAL REPORT
2013-04-13
ANNUAL REPORT
2012-04-11
Documents
Filing Date
Description
Download
Filling Date
2016-04-25
Download
Description
ANNUAL REPORT
Filling Date
2015-02-27
Download
Description
ANNUAL REPORT
Filling Date
2014-04-12
Download
Description
ANNUAL REPORT
Filling Date
2013-04-13
Download
Description
ANNUAL REPORT
More Companies in This City
Registered in Doral
Company Name
Registration Date
2024-07-10
Status
Active
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