| Entity Name: | FLAGLER DEVELOPMENT COMPANY |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
FLAGLER DEVELOPMENT COMPANY 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: | 17 Aug 1981 (44 years ago) |
| Date of dissolution: | 16 Oct 2006 (18 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 16 Oct 2006 (18 years ago) |
| Document Number: | F40519 |
| FEI/EIN Number |
592116258
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10151 DEERWOOD PARK BLVD, BLDG 100 SUITE 330, JACKSONVILLE, FL, 32256 |
| Mail Address: | 10151 DEERWOOD PARK BLVD, BLDG 100 SUITE 330, JACKSONVILLE, FL, 32256 |
| ZIP code: | 32256 |
| County: | Duval |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TICKELL KEITH A | Vice President | 10151 DEERWOOD PARK BLVD, BLDG 100 STE 330, JACKSONVILLE, FL, 32256 |
| TICKELL KEITH A | Director | 10151 DEERWOOD PARK BLVD, BLDG 100 STE 330, JACKSONVILLE, FL, 32256 |
| HENRIQUES ADOLFO | Chairman | ONE MALAGA STREET, SAINT AUGUSTINE, FL, 32084 |
| HENRIQUES ADOLFO | Director | ONE MALAGA STREET, SAINT AUGUSTINE, FL, 32084 |
| EDDINS HEIDI J | Secretary | ONE MALAGA STREET, SAINT AUGUSTINE, FL, 32084 |
| POPKY DANIEL H | Vice President | ONE MALAGA STREET, SAINT AUGUSTINE, FL, 32084 |
| POPKY DANIEL H | Director | ONE MALAGA STREET, SAINT AUGUSTINE, FL, 32084 |
| MUHL E. JOSEPH J | Vice President | 10151 DEERWOOD PARK BLVD, BLDG 100 STE 330, JACKSONVILLE, FL, 32256 |
| HANSON KARL A | Vice President | 10151 DEERWOOD PARK BLVD, BLDG 100 STE 330, JACKSONVILLE, FL, 32256 |
| HANSON KARL B | Agent | 10151 DEERWOOD PARK BLVD, JACKSONVILLE, FL, 32256 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2006-10-16 | - | CONVERSION MEMBER. RESULTING CORPORATION WAS L06000100990. CONVERSION NUMBER 700000059977 |
| CHANGE OF PRINCIPAL ADDRESS | 2001-04-25 | 10151 DEERWOOD PARK BLVD, BLDG 100 SUITE 330, JACKSONVILLE, FL 32256 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2001-04-25 | 10151 DEERWOOD PARK BLVD, BLDG 100 SUTE 330, JACKSONVILLE, FL 32256 | - |
| REGISTERED AGENT NAME CHANGED | 2001-04-25 | HANSON, KARL BIII | - |
| CHANGE OF MAILING ADDRESS | 2001-04-25 | 10151 DEERWOOD PARK BLVD, BLDG 100 SUITE 330, JACKSONVILLE, FL 32256 | - |
| NAME CHANGE AMENDMENT | 2000-07-07 | FLAGLER DEVELOPMENT COMPANY | - |
| CORPORATE MERGER | 1994-01-31 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. CORPORATE MERGER NUMBER 100000003311 |
| EVENT CONVERTED TO NOTES | 1988-09-08 | - | - |
| NAME CHANGE AMENDMENT | 1987-04-30 | GRAN CENTRAL CORPORATION | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2006-04-21 |
| ANNUAL REPORT | 2005-04-14 |
| ANNUAL REPORT | 2004-04-30 |
| ANNUAL REPORT | 2003-05-01 |
| ANNUAL REPORT | 2002-04-26 |
| ANNUAL REPORT | 2001-04-25 |
| Name Change | 2000-07-07 |
| ANNUAL REPORT | 2000-02-01 |
| ANNUAL REPORT | 1999-04-22 |
| Reg. Agent Change | 1999-04-16 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
