| Entity Name: | FLACK'S HOLDING CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
FLACK'S HOLDING CORPORATION is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 29 Dec 1977 (47 years ago) |
| Date of dissolution: | 04 Nov 1988 (36 years ago) |
| Last Event: | INVOLUNTARILY DISSOLVED |
| Event Date Filed: | 04 Nov 1988 (36 years ago) |
| Document Number: | 564886 |
| FEI/EIN Number |
591807249
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 235 E. COMMERICAL BLVD, OOM 209, LAUDERDALE BY THE SEA, FL, 33306 |
| Mail Address: | 235 E. COMMERICAL BLVD, OOM 209, LAUDERDALE BY THE SEA, FL, 33306 |
| ZIP code: | 33306 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ELLIOTT, GORDON | President | 1377 SABAL PALM DRIVE, BOCA RATON, FL 00000 |
| HELLGREN, TAGE | Vice President | 7440 SOUTHWEST 38 COURT, DAVIE, FL |
| HELLGREN, TAGE | Director | 7440 SOUTHWEST 38 COURT, DAVIE, FL |
| HELLGREN, DOROTHY | Treasurer | 7440 SOUTHWEST 38 COURT, DAVIE, FL |
| ELLIOTT, GISELLE | Secretary | 1377 SABAL PALM DRIVE, BOCA RATON, FL 00000 |
| ELLIOTT, GORDON | Director | 1377 SABAL PALM DRIVE, BOCA RATON, FL 00000 |
| HESTON, FRANK J | Agent | 900 WEST SAMPLE ROAD SUITE 400, CORAL SPRINGS, FL, 33339 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| INVOLUNTARILY DISSOLVED | 1988-11-04 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1986-07-09 | 235 E. COMMERICAL BLVD, OOM 209, LAUDERDALE BY THE SEA, FL 33306 | - |
| CHANGE OF MAILING ADDRESS | 1986-07-09 | 235 E. COMMERICAL BLVD, OOM 209, LAUDERDALE BY THE SEA, FL 33306 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1986-07-09 | 900 WEST SAMPLE ROAD SUITE 400, CORAL SPRINGS, FL 33339 | - |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
