Search icon

FALCON INSURANCE AGENCY OF FLORIDA, INC.

Company Details

Name: FALCON INSURANCE AGENCY OF FLORIDA, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 18 Nov 2005 (19 years ago)
Date of dissolution: 06 Jun 2022
Entity Number: 3282939
ZIP code: 78029
County: Albany
Place of Formation: Florida
Address: p.o. box 291388, KERRVILLE, TX, United States, 78029
Principal Address: 1001 WATER ST, BLDG K, STE 100, KERRVILLE, TX, United States, 78028

DOS Process Agent

Name Role Address
the corporation DOS Process Agent p.o. box 291388, KERRVILLE, TX, United States, 78029

Chief Executive Officer

Name Role Address
BARRY R DOWLEN Chief Executive Officer 1001 WATER ST, BLDG K, STE 100, KERRVILLE, TX, United States, 78028

History

Start date End date Type Value
2022-06-07 2022-06-07 Address 1001 WATER ST, BLDG K, STE 100, KERRVILLE, TX, 78028, USA (Type of address: Chief Executive Officer)
2015-11-09 2022-06-07 Address 1001 WATER ST, BLDG K, STE 100, KERRVILLE, TX, 78028, USA (Type of address: Chief Executive Officer)
2011-11-23 2015-11-09 Address 1001 WATER ST, BLDG K, STE 100, KERRVILLE, TX, 78028, USA (Type of address: Chief Executive Officer)
2011-11-23 2022-06-07 Address PO BOX 291388, KERRVILLE, TX, 78029, USA (Type of address: Service of Process)
2007-12-19 2011-11-23 Address 1001 WATER ST, BLDG K STE 100, KERRVILLE, NY, 78028, USA (Type of address: Principal Executive Office)
2007-12-19 2011-11-23 Address P.O. BOX 291388, KERRVILLE, NY, 78029, USA (Type of address: Chief Executive Officer)
2007-12-07 2011-11-23 Address 625 COMMERCE DRIVE STE 306, LAKELAND, FL, 33813, USA (Type of address: Service of Process)
2005-11-18 2007-12-07 Address 3131 FLIGHTLINE DRIVE, STE 315, LAKELAND, FL, 33811, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
220607001460 2022-06-06 SURRENDER OF AUTHORITY 2022-06-06
211103003182 2021-11-03 BIENNIAL STATEMENT 2021-11-03
191105060450 2019-11-05 BIENNIAL STATEMENT 2019-11-01
171101006786 2017-11-01 BIENNIAL STATEMENT 2017-11-01
151109006054 2015-11-09 BIENNIAL STATEMENT 2015-11-01
131112006532 2013-11-12 BIENNIAL STATEMENT 2013-11-01
111123002434 2011-11-23 BIENNIAL STATEMENT 2011-11-01
091211002571 2009-12-11 BIENNIAL STATEMENT 2009-11-01
071219002625 2007-12-19 BIENNIAL STATEMENT 2007-11-01
071207000765 2007-12-07 CERTIFICATE OF CHANGE 2007-12-07

Date of last update: 27 Nov 2024

Sources: New York Secretary of State