| Entity Name: | FLAGSHIP SOLUTIONS GROUP INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
FLAGSHIP SOLUTIONS GROUP 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: |
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 Nov 2008 (16 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 06 Sep 2011 (14 years ago) |
| Document Number: | P08000100939 |
| FEI/EIN Number |
263697012
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 701 SE 21st Ave, Deerfield Beach, FL, 33441, US |
| Mail Address: | 701 SE 21st Ave, Deerfield Beach, FL, 33441, US |
| ZIP code: | 33441 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| FLAGSHIP SOLUTIONS GROUP INC 401 K PROFIT SHARING PLAN TRUST | 2013 | 263697012 | 2014-06-26 | FLAGSHIP SOLUTIONS GROUP INC | 11 | |||||||||||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2014-06-26 |
| Name of individual signing | DOUGLAS PATON |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2011-01-01 |
| Business code | 541511 |
| Sponsor’s telephone number | 5612892045 |
| Plan sponsor’s address | 3998 FAU BLVD STE 308, BOCA RATON, FL, 334316429 |
Signature of
| Role | Plan administrator |
| Date | 2013-07-03 |
| Name of individual signing | FLAGSHIP SOLUTIONS GROUP INC |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2011-01-01 |
| Business code | 541511 |
| Sponsor’s telephone number | 5612892045 |
| Plan sponsor’s address | 3998 FAU BLVD STE 308, BOCA RATON, FL, 334316429 |
Plan administrator’s name and address
| Administrator’s EIN | 263697012 |
| Plan administrator’s name | FLAGSHIP SOLUTIONS GROUP INC |
| Plan administrator’s address | 3998 FAU BLVD STE 308, BOCA RATON, FL, 334316429 |
| Administrator’s telephone number | 5612892045 |
Signature of
| Role | Plan administrator |
| Date | 2012-05-29 |
| Name of individual signing | FLAGSHIP SOLUTIONS GROUP INC |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| WYLLIE MARK | Chief Executive Officer | 701 SE 21st Ave, Deerfield Beach, FL, 33441 |
| Wyllie Mark A | Agent | 701 SE 21st Ave, Deerfield Beach, FL, 33441 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G23000085913 | MARY LIZ TRAVEL | ACTIVE | 2023-07-21 | 2028-12-31 | - | 701 SE 21ST AVE, #201, DEERFIELD BEACH, FL, 33441 |
| G23000000263 | FLAGSHIP CONSULTING GROUP | ACTIVE | 2023-01-03 | 2028-12-31 | - | 701 SE 21ST AVE, #201, DEERFIELD BEACH, FL, 33441 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-01-03 | 701 SE 21st Ave, #201, Deerfield Beach, FL 33441 | - |
| CHANGE OF MAILING ADDRESS | 2023-01-03 | 701 SE 21st Ave, #201, Deerfield Beach, FL 33441 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-01-03 | 701 SE 21st Ave, #201, Deerfield Beach, FL 33441 | - |
| REGISTERED AGENT NAME CHANGED | 2014-03-21 | Wyllie, Mark A | - |
| AMENDMENT | 2011-09-06 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-17 |
| ANNUAL REPORT | 2023-01-03 |
| ANNUAL REPORT | 2022-02-02 |
| ANNUAL REPORT | 2021-01-29 |
| ANNUAL REPORT | 2020-02-18 |
| ANNUAL REPORT | 2019-02-21 |
| ANNUAL REPORT | 2018-01-18 |
| ANNUAL REPORT | 2017-01-17 |
| ANNUAL REPORT | 2016-01-15 |
| ANNUAL REPORT | 2015-02-10 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
