Falcon Farms, Inc. Overview
Falcon Farms, Inc. filed as a Domestic for Profit Corporation in the State of Florida on Thursday, April 9, 1987 and is approximately thirty-seven years old, as recorded in documents filed with Florida Department of State.
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Falcon Farms, Inc.
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Key People
Who own Falcon Farms, Inc.
Name | |
---|---|
Jairo Rengifo 14 |
Governing Person
President
Director
Director
Secretary
|
Jaime M. Restrepo 4 |
Chairman
Director
Director
|
Ft Chong |
Director
|
Scott Foushee |
Director
Director
|
Jonathan Sterns |
Director
|
Patricia Rengifo |
Director
|
Jonathon Stearns |
Director
|
Sebastian Amui |
Director
|
Other Companies for Falcon Farms, Inc.
Falcon Farms, Inc. is listed as an officer in four other companies.
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Polo Farms (Af), LLC |
Inactive
|
2010 |
1
|
Managing Member
|
Polo Farms LLC |
Inactive
|
2010 |
1
|
Managing Member
|
Polo Farms (Ef), LLC |
Inactive
|
2010 |
1
|
Managing Member
|
Polo Farms (Eb), LLC |
Inactive
|
2010 |
1
|
Managing Member
|
Known Addresses for Falcon Farms, Inc.
Corporate Filings for Falcon Farms, Inc.
Florida Department of State
Filing Type: | Domestic for Profit Corporation |
---|---|
Status: | Active |
State: | Florida |
State ID: | M50008 |
Date Filed: | Thursday, April 9, 1987 |
Registered Agent | Jairo Rengifo |
Texas Secretary of State
Filing Type: | Foreign For-Profit Corporation |
---|---|
Status: | Active |
State: | Texas |
State ID: | 801144429 |
Date Filed: | Wednesday, July 8, 2009 |
Registered Agent | Juan F. Meza |
California Secretary of State
Filing Type: | Statement & Designation By Foreign Corporation |
---|---|
Status: | Inactive |
State: | California |
Foreign State: | Florida |
State ID: | 03608315 |
Date Filed: | Monday, September 30, 2013 |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
7/8/2009 | Application for Registration | ||
7/8/2009 | Certificate of Assumed Business Name | ||
12/31/2009 | Public Information Report (PIR) | ||
12/31/2010 | Public Information Report (PIR) | ||
12/31/2012 | Public Information Report (PIR) | ||
12/31/2019 | Public Information Report (PIR) |
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Sources
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
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5
Known Addresses
1401 NW 78th Ave Miami, FL 33126
PO Box 526545 Miami, FL 33152
2330 NW 82nd Ave Miami, FL 33122
PO Box 526545P Miami, FL 33152
2600 McCree Rd Garland, TX 75041
These addresses are known to be associated with Falcon Farms, Inc. however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
3
Corporate Records