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FLEXSOL PACKAGING CORP. OF POMPANO BEACH - Florida Company Profile

Company Details

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

Key Officers & Management

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

Fictitious Names

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

Events

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 -

Documents

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