| Entity Name: | FLAG SYSTEMS USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
FLAG SYSTEMS USA, INC. 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: | 24 Mar 1986 (39 years ago) |
| Date of dissolution: | 16 Jan 2007 (18 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 16 Jan 2007 (18 years ago) |
| Document Number: | J05937 |
| FEI/EIN Number |
592714527
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8065 NW 66 STREET, MIAMI, FL, 33166 |
| Mail Address: | 8065 NW 66 STREET, MIAMI, FL, 33166 |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MARTIN ANA | President | 10833 SW 34 ST, MIAMI, FL, 33165 |
| MARTIN ANA | Vice President | 10833 SW 34 ST, MIAMI, FL, 33165 |
| MARTINEZ ROLANDO | Treasurer | 10833 SW 34 ST, MIAMI, FL, 33165 |
| MARTIN ANA | Agent | 10833 SW 34 ST, NY, FL, 33165 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2007-01-16 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2002-01-15 | 10833 SW 34 ST, Y, NY, FL 33165 | - |
| CHANGE OF MAILING ADDRESS | 2001-10-25 | 8065 NW 66 STREET, MIAMI, FL 33166 | - |
| REGISTERED AGENT NAME CHANGED | 2001-10-25 | MARTIN, ANA | - |
| CHANGE OF PRINCIPAL ADDRESS | 2001-10-25 | 8065 NW 66 STREET, MIAMI, FL 33166 | - |
| REINSTATEMENT | 2001-10-25 | - | - |
| INVOLUNTARILY DISSOLVED | 1987-11-16 | - | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2007-01-16 |
| ANNUAL REPORT | 2006-02-13 |
| ANNUAL REPORT | 2005-04-06 |
| ANNUAL REPORT | 2004-04-07 |
| ANNUAL REPORT | 2003-03-31 |
| ANNUAL REPORT | 2002-01-15 |
| REINSTATEMENT | 2001-10-25 |
Date of last update: 02 May 2025
Sources: Florida Department of State
