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PLEXIS, INC. - Florida Company Profile

Company Details

Entity Name: PLEXIS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

PLEXIS, INC. 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: 09 Mar 1979 (46 years ago)
Date of dissolution: 25 Nov 1986 (38 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 25 Nov 1986 (38 years ago)
Document Number: 614894
FEI/EIN Number 591888693

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 20 QUEEN ST W. SUITE 3203, P.O. BOX 59, TORONTO, ONT., CANADA M5H3R3
Mail Address: 20 QUEEN ST W. SUITE 3203, P.O. BOX 59, TORONTO, ONT., CANADA M5H3R3
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
HECKER, HARVEY Vice President #3203 20 QUEEN ST. W., TORONTO, ONT. CANADA
WAXMAN, CLIFFORD President #3203 20 QUEEN ST. W., TORONTO, ONT. CANADA
WAXMAN, CLIFFORD Secretary #3203 20 QUEEN ST. W., TORONTO, ONT. CANADA
WAXMAN, CLIFFORD Treasurer #3203 20 QUEEN ST. W., TORONTO, ONT. CANADA
WAXMAN, CLIFFORD Director #3203 20 QUEEN ST. W., TORONTO, ONT. CANADA
DICKMAN, ROBERT Director 60 WOLCOTT RD, W. HARTFORD, CT
DICKMAN, MAUREEN Director 60 WOLCOTT RD, W. HARTFORD, CT
KARP, JOEL J. Agent 1401 BRICKELL AVE., MIAMI, FL, 33131

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 1986-11-25 - -
REGISTERED AGENT NAME CHANGED 1986-11-12 KARP, JOEL J. -
CHANGE OF PRINCIPAL ADDRESS 1985-04-04 20 QUEEN ST W. SUITE 3203, P.O. BOX 59, TORONTO, ONT., CANADA M5H3R3 -
CHANGE OF MAILING ADDRESS 1985-04-04 20 QUEEN ST W. SUITE 3203, P.O. BOX 59, TORONTO, ONT., CANADA M5H3R3 -
EVENT CONVERTED TO NOTES 1984-11-30 - -

Date of last update: 02 Apr 2025

Sources: Florida Department of State