FALCON TRADING COMPANY, INC. - MIAMI
FALCON TRADING COMPANY, INC. - MIAMI
2047541
Company Information
FALCON TRADING COMPANY, INC. is a Florida Profit Corporation from MIAMI in Florida, United States. The company is INACTIVE and it's status is "ADMIN DISSOLUTION FOR ANNUAL REPORT". FALCON TRADING COMPANY, INC. has the Florida company number P00000039373 and the FeiEin number 651026867. It was incorporated 24 years ago on 19th April 2000. The most recent major event for the company was filed on 25th September 2015.
Company Officers
| Name | Role | Title | Address |
|---|---|---|---|
| MALO, MANUEL M | officer | Director | 8232 NW 30TH TER MIAMI, FL 33122 |
| MALO, JACINTO M | officer | Director | 8232 NW 30TH TERR. MIAMI, FL 33122 |
| MALO, MANUEL A | officer | Director | 8232 NW 30 TERR MIAMI, FL 33122 |
| MALO, JUAN J | officer | Director | 8232 NW 30 TERR MIAMI, FL 33122 |
Company Agent
| Name | Address |
|---|---|
| WORLDWIDE CORPORATE ADMINISTRATORS | 2330 PONCE DE LEON BLVD CORAL GABLES, FL 33134 |
Related Companies
| Name | Address | Incorporated | Status |
|---|---|---|---|
| ACKERMANN EXECUTIVE SEARCH LLC | 601 Brickell Key Drive 700 MIAMI, FL 33131 | 11/16/2016 | ACTIVE |
| DEMARE LLC | 2330 Ponce de Leon Blvd Coral Gables, FL 33134 | 02/24/2017 | ACTIVE |
| IRAE, LLC | RUA EMANUEL KANT, 167 SAO PAULO SP 04536-050 OC | 05/01/2017 | ACTIVE |
| VAJA CORP. | 113 S.W. 1ST AVE. MIAMI, FL 33131 | 04/11/2001 | ACTIVE |
| HIBOU MOTOR CLASSICS, INC. | 2330 PONCE DE LEON BLVD CORAL GABLES, FL 33134 | 07/11/2001 | ACTIVE |
| BLUE HILL R.E. INVESTMENT, INC. | CERMESONI, JORGE CARLOS PELLEGRINI 1427 BUENOS AIRES, ARGENTINA, out of country UN | 11/29/2006 | ACTIVE |
| FLACO ALLIANCE, LLC | 8232 NW 30TH TERR MIAMI, FL 33122 | 01/26/2004 | INACTIVE |
| MALO INVESTMENTS, LLC | 8232 NW 30TH TERRACE MIAMI, FL 33122 | 08/05/2005 | INACTIVE |
| BLEAUFIRE LLC | 400 NW 26TH STREET, SUITE 10 MIAMI, FL 33127 | 03/30/2016 | INACTIVE |
| TEOJAMA AMERICA GROUP, INC. | 8232 NW 30 TERR MIAMI FL 33122 | 08/10/2000 | INACTIVE |
Nearby Businesses
| Name | Address | Incorporated | Status |
|---|---|---|---|
| BANNER SUPPLY CO. | 7195 N.W. 30TH STREET MIAMI, FL 33122 | 01/10/1953 | ACTIVE |
| GATEWAY AGENCY, INC. | 2801 NW 74TH AVENUE 218 MIAMI, FL 33122 | 12/09/1970 | ACTIVE |
| FRANK C. PIERRE, M.D., P.A. | 2531 N.W. 72ND AVENUE SUITE B MIAMI, FL 33122 | 12/01/1982 | INACTIVE |
| COMMERCIAL ELECTRONIC, INC. | OSWALDO CORREA 7799 NW 32 ST MIAMI, FL 33122 | 04/29/1988 | INACTIVE |
| QUIFOTRADING COMPANY INC. | 3272 N.W. 72ND AVE. MIAMI, FL 33122 | 07/28/1989 | INACTIVE |
Similar Company Names
| Name | Address | Incorporated | Status |
|---|---|---|---|
| FALCON & FALCON REAL ESTATE, INC. | 4121 NORTH A STREET TAMPA, FL 33609 | 02/07/1974 | INACTIVE |
| FALCON & CHARTOUH LLC | 12136 SAINT ANDREWS PL APT 307 MIRAMAR, FL 33025 | 07/06/2015 | ACTIVE |
| FALCON & MARCANO SERVICES LLC | 8375 International Dr Kiosk 18 Orlando, FL 32819 | 03/21/2016 | ACTIVE |
| FALCON & FIRE COMMUNICATIONS, LLC | 17814 Lake Carlton Dr APT A LUTZ, FL 33558 | 03/13/2019 | ACTIVE |
| FALCON TRANSPORTES LLC | 5630 NW 74TH PLACE UNIT 107 COCONUT CREEK, FL 33073 | 12/15/2021 | ACTIVE |