FIVE FLAGS HOLDING COMPANY - Florida Company Profile
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| Entity Name: | FIVE FLAGS HOLDING COMPANY |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| 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 |
| 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 |
| MARTIN DANIEL B | Director | 1001 LOUISIANA STREET, HOUSTON, TX, 77002 |
| WRIGHT BYRON J | Director | 1001 LOUISIANA STREET, HOUSTON, TX, 77002 |
| - | Agent | - |
| JOHNSON WINSTON A | Chief Executive Officer | 1001 LOUISIANA STREET, HOUSTON, TX, 77002 |
| 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 |
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Date of last update: 02 Jul 2025
Sources: Florida Department of State