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FIVE FLAGS HOLDING COMPANY

Company Details

Entity Name: FIVE FLAGS HOLDING COMPANY
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
Date Filed: 30 Aug 1993 (31 years ago)
Document Number: P93000060665
FEI/EIN Number 311389363
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

Agent

Name Role
C T CORPORATION SYSTEM Agent

Director

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
MARTIN DANIEL B Director 1001 LOUISIANA STREET, HOUSTON, TX, 77002
WRIGHT BYRON J Director 1001 LOUISIANA STREET, HOUSTON, TX, 77002

Chief Executive Officer

Name Role Address
JOHNSON WINSTON A Chief Executive Officer 1001 LOUISIANA STREET, HOUSTON, TX, 77002

Events

Event Type Filed Date Value Description
MERGER 2002-08-30 No data CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS P16537. MERGER NUMBER 300000042563

Date of last update: 02 Jan 2025

Sources: Florida Department of State