| Entity Name: | HENRY FLACK INTERNATIONAL, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
HENRY FLACK INTERNATIONAL, 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 Nov 1987 (37 years ago) |
| Date of dissolution: | 01 Oct 2004 (21 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 01 Oct 2004 (21 years ago) |
| Document Number: | K03808 |
| FEI/EIN Number |
650013751
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2222 W SPRING CREEK PARKWAY, SUITE 105, PLANO, TX, 75023, US |
| Mail Address: | 2222 W SPRING CREEK PARKWAY, SUITE 105, PLANO, TX, 75023, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BOLLOM MARTIN | President | PO BOX 78 CROYDON RD, BECKENHAM KENT UK BR34BL |
| ROBERTSON ALISTAIR | Vice President | PO BOX 78 CROYDON RD, BECKENHAM KENT UK BR34BL |
| CAPITAL CONNECTION, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| REINSTATEMENT | 2003-10-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2003-10-24 | 2222 W SPRING CREEK PARKWAY, SUITE 105, PLANO, TX 75023 | - |
| CHANGE OF MAILING ADDRESS | 2003-10-24 | 2222 W SPRING CREEK PARKWAY, SUITE 105, PLANO, TX 75023 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2002-10-04 | - | - |
| Name | Date |
|---|---|
| Reg. Agent Resignation | 2005-01-20 |
| REINSTATEMENT | 2003-10-24 |
| ANNUAL REPORT | 2001-05-05 |
| ANNUAL REPORT | 2000-07-28 |
| ANNUAL REPORT | 1999-04-21 |
| ANNUAL REPORT | 1998-04-30 |
| ANNUAL REPORT | 1997-03-14 |
| ANNUAL REPORT | 1996-02-27 |
| ANNUAL REPORT | 1995-04-10 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
