| Entity Name: | FLASH HOLDINGS USA CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
FLASH HOLDINGS USA CORP. 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 12 Aug 2002 (23 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 26 May 2022 (3 years ago) |
| Document Number: | P02000087518 |
| FEI/EIN Number |
331054165
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 255 EAST FLAGLER STREET, Suite 208, MIAMI, FL, 33131, US |
| Mail Address: | 255 EAST FLAGLER STREET, Suite 208, MIAMI, FL, 33131, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| AHMAD ZAKKA ZIAD | President | 255 E. FLAGER STREET, Suite 208, MIAMI, FL, 33131 |
| JEBAI JAMIL | Treasurer | 255 E. FLAGER STREET, Suite 208, MIAMI, FL, 33131 |
| Zakka Ziad A | Agent | 255 East Flagler Street, Miami, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2023-03-30 | 255 East Flagler Street, Suite 208, Miami, FL 33131 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-03-30 | 255 EAST FLAGLER STREET, Suite 208, MIAMI, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 2023-03-30 | 255 EAST FLAGLER STREET, Suite 208, MIAMI, FL 33131 | - |
| REGISTERED AGENT NAME CHANGED | 2023-03-30 | Zakka, Ziad Ahmad | - |
| AMENDMENT | 2022-05-26 | - | - |
| REINSTATEMENT | 2021-04-29 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| REINSTATEMENT | 2015-11-04 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| REINSTATEMENT | 2014-10-27 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13000574708 | TERMINATED | 1000000434198 | BROWARD | 2013-01-31 | 2033-03-13 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| J12001079659 | TERMINATED | 1000000326184 | BROWARD | 2012-12-17 | 2032-12-28 | $ 1,045.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| J12001110595 | TERMINATED | 1000000431172 | LEE | 2012-12-06 | 2032-12-28 | $ 26,335.48 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1401 W US HIGHWAY 90 STE 100, LAKE CITY FL320556123 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-19 |
| ANNUAL REPORT | 2023-03-30 |
| Amendment | 2022-05-26 |
| ANNUAL REPORT | 2022-04-22 |
| REINSTATEMENT | 2021-04-29 |
| AMENDED ANNUAL REPORT | 2016-02-10 |
| ANNUAL REPORT | 2016-01-07 |
| REINSTATEMENT | 2015-11-04 |
| REINSTATEMENT | 2014-10-27 |
| REINSTATEMENT | 2011-07-14 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
