| Entity Name: | FLEXSOL PACKAGING CORP. OF POMPANO BEACH |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
FLEXSOL PACKAGING CORP. OF POMPANO BEACH 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: | 06 Mar 1970 (55 years ago) |
| Last Event: | CANCEL ADM DISS/REV |
| Event Date Filed: | 13 Oct 2009 (15 years ago) |
| Document Number: | 360645 |
| FEI/EIN Number |
591291409
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 2919 Center Port Circle, Pompano Beach, FL, 33064, US |
| Address: | 1531 NW 12TH AVE, Pompano Beach, FL, 33069, US |
| ZIP code: | 33069 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Teo Mark | Chief Executive Officer | 2919 Center Port Circle, Pompano Beach, FL, 33064 |
| TEO ANDREW | Chief Financial Officer | 2919 Center Port Circle, Pompano Beach, FL, 33064 |
| TEO ANDREW | Agent | 2919 Center Port Circle, Pompano Beach, FL, 33064 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G24000071884 | SIGMA COMMERCIAL BAG OF FLORIDA | ACTIVE | 2024-06-10 | 2029-12-31 | - | 1531 NW 12TH AVENUE, POMPANO BEACH, FL, 33069 |
| G24000069133 | SIGMA COMMERCIAL OF FLORIDA | ACTIVE | 2024-06-03 | 2029-12-31 | - | 2919 CENTER PORT CIRCLE, POMPANO BEACH, FL, 33064 |
| G15000119330 | ISOFLEX PACKAGING | ACTIVE | 2015-11-24 | 2025-12-31 | - | 2919 CENTER PORT CIRCLE, POMPANO BEACH, FL, 33064 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-06-04 | 1531 NW 12TH AVE, Pompano Beach, FL 33069 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-04-14 | 2919 Center Port Circle, Pompano Beach, FL 33064 | - |
| CHANGE OF MAILING ADDRESS | 2020-04-14 | 1531 NW 12TH AVE, Pompano Beach, FL 33069 | - |
| REGISTERED AGENT NAME CHANGED | 2015-10-22 | TEO, ANDREW | - |
| CANCEL ADM DISS/REV | 2009-10-13 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| AMENDMENT | 2008-09-18 | - | - |
| CANCEL ADM DISS/REV | 2007-10-05 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| NAME CHANGE AMENDMENT | 2002-02-20 | FLEXSOL PACKAGING CORP. OF POMPANO BEACH | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-15 |
| ANNUAL REPORT | 2023-04-28 |
| ANNUAL REPORT | 2022-04-29 |
| ANNUAL REPORT | 2021-04-30 |
| AMENDED ANNUAL REPORT | 2020-11-24 |
| ANNUAL REPORT | 2020-04-14 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-02-13 |
| ANNUAL REPORT | 2016-04-16 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
