FALCON INTERNATIONAL TRADING, INC. ID 36068290

  • Summary

    FALCON INTERNATIONAL TRADING, INC. was created in South Carolina. Its registration number is 173983 and according to the government registry, it is currently Forfeiture.

  • Status

    Forfeiture updated recently more like this →

  • Kind

    more like this →

  • Address

    2050 BELTLINE BLVD, W COLUMBIA SC

  • Officers

    JAMAL KHALIL SHAHEEN Registered Agent

  • Regulatory regime

    South Carolina Secretary of State

  • Update status

    Most recent update: 2026-07-27 19:02:19 UTC

  • Comments

    0 Comments

    Posting anonymously

FALCON INTERNATIONAL TRADING, INC. ID 42224036

  • Summary

    FALCON INTERNATIONAL TRADING, INC. is a business created in New York and is a DOMESTIC BUSINESS CORPORATION pursuant to local business registration law. Its registration number is 3285960 and according to the registry, it is now inactive.

  • Status

    inactive updated recently more like this →

  • Kind

    DOMESTIC BUSINESS CORPORATION more like this →

  • Address

    401 BROADWAY SUITE 1010, NEW YORK, NEW YORK, 10013

  • Update status

    Previous update: 2026-06-16 09:25:28 UTC

FALCON INTERNATIONAL TRADING, INC. ID 53557489

  • Summary

    Created in Florida, FALCON INTERNATIONAL TRADING, INC. is a business entity and is a Domestic for Profit under local business registration law. Having the registration number 637381, according to the registry, it is currently Inactive.

  • Status

    Inactive updated recently more like this →

  • Kind

    Domestic for Profit more like this →

  • Address

    10921 S W 139TH AVE, MIAMI, FL 33186

  • Officers

    AGUIRRE, LEONEL Registered Agent

    AGUIRRE, LEONEL president

    AGUIRRE, LEONEL director

    ARANA, FRANK E vice president

    ARANA, FRANK E director

    ROBELO, JOSE treasurer

    ROBELO, JOSE director

  • Update status

    Last updated at 2026-06-28 07:51:57 UTC

FALCON INTERNATIONAL TRADING INC ID 53557493

  • Summary

    Formed in Florida, FALCON INTERNATIONAL TRADING INC is a registered business and is a Domestic for Profit under local business registration regulations. With registration number P09000010249, according to the government registry, it is currently Inactive.

  • Status

    Inactive updated recently more like this →

  • Kind

    Domestic for Profit more like this →

  • Address

    3737 SW 153CT, MIAMI, FL 33185

  • Officers

    JESUS E MORENO Registered Agent

    JESUS E MORENO president

    JESUS LUZARDO vice president

    JESUS LUZARDO president

    SERGIO GARCIA

  • Update status

    Last checked: 2026-07-14 03:19:55 UTC

FALCON INTERNATIONAL TRADING, INC. ID 53557494

  • Summary

    FALCON INTERNATIONAL TRADING, INC. is an entity formed in Florida and is a Domestic for Profit in accordance with local business registration law. Its registration number is P94000083513 and according to the relevant government agency, it is now Inactive.

  • Status

    Inactive updated recently more like this →

  • Kind

    Domestic for Profit more like this →

  • Address

    343 ALMERIA AVE, CORAL GABLES, FL 33134

  • Officers

    AMERILAWYER Registered Agent

    TED MILFORD president

  • Update status

    Last checked: 2026-05-19 23:40:21 UTC

FALCON INTERNATIONAL TRADING, INC. ID 53557495

  • Summary

    FALCON INTERNATIONAL TRADING, INC. is a business entity created in Florida and is a Domestic for Profit pursuant to local business registration law. With registration number P97000079185, according to the relevant government agency, it is currently Inactive.

  • Status

    Inactive updated recently more like this →

  • Kind

    Domestic for Profit more like this →

  • Address

    2030 STONECROSS CIRCLE, ORLANDO, FL 32828

  • Officers

    REYNALDO H GUINA Registered Agent

    MARY GENALYN NICOLET secretary

    REYNALDO H GUINA

    REYNALDO H GUINA chairman

  • Update status

    Most recently checked at 2026-06-16 16:36:18 UTC