| Entity Name: | FIVE FLAGS HOLDING COMPANY |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
FIVE FLAGS HOLDING 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: | 30 Aug 1993 (32 years ago) |
| Date of dissolution: | 30 Aug 2002 (23 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 30 Aug 2002 (23 years ago) |
| Document Number: | P93000060665 |
| FEI/EIN Number |
311389363
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1001 LOUISIANA STREET, ATTN: CORPORATE TAX, HOUSTON, TX, 77002, US |
| Mail Address: | PO BOX 2511, ATTN: CORPORATE TAX, HOUSTON, TX, 77252-2511, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CLEARY JAMES J | Director | 1001 LOUISIANA STREET, HOUSTON, TX, 77002 |
| HOLM E JAY | Director | 1001 LOUISIANA STREET, HOUSTON, TX, 77002 |
| SOMERHALDER JOHN W | Director | 1001 LOUISIANA STREET, HOUSTON, TX, 77002 |
| JOHNSON WINSTON A | Chief Executive Officer | 1001 LOUISIANA STREET, HOUSTON, TX, 77002 |
| MARTIN DANIEL B | Director | 1001 LOUISIANA STREET, HOUSTON, TX, 77002 |
| WRIGHT BYRON J | Director | 1001 LOUISIANA STREET, HOUSTON, TX, 77002 |
| C T CORPORATION SYSTEM | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2002-08-30 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS P16537. MERGER NUMBER 300000042563 |
| CHANGE OF PRINCIPAL ADDRESS | 2002-06-05 | 1001 LOUISIANA STREET, ATTN: CORPORATE TAX, HOUSTON, TX 77002 | - |
| CHANGE OF MAILING ADDRESS | 2002-06-05 | 1001 LOUISIANA STREET, ATTN: CORPORATE TAX, HOUSTON, TX 77002 | - |
| Name | Date |
|---|---|
| Merger Sheet | 2002-08-30 |
| ANNUAL REPORT | 2002-06-05 |
| ANNUAL REPORT | 2001-05-24 |
| ANNUAL REPORT | 2000-06-06 |
| ANNUAL REPORT | 1999-05-11 |
| ANNUAL REPORT | 1998-05-14 |
| ANNUAL REPORT | 1997-05-06 |
| ANNUAL REPORT | 1996-05-01 |
| ANNUAL REPORT | 1995-05-01 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
