| Entity Name: | FLEXENTIAL CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Active |
| Date Filed: | 27 Apr 2000 (25 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 24 Apr 2018 (7 years ago) |
| Document Number: | F00000002350 |
| FEI/EIN Number | 593638780 |
| Address: | 600 FOREST POINT CIRCLE, CHARLOTTE, NC, 28273, US |
| Mail Address: | 600 FOREST POINT CIRCLE, CHARLOTTE, NC, 28273, US |
| Place of Formation: | DELAWARE |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Address |
|---|---|---|
| DOWNIE CHRISTOPHER W | Chief Executive Officer | 600 FOREST POINT CIRCLE, CHARLOTTE, NC, 28273 |
| Name | Role | Address |
|---|---|---|
| Johnson Jill R | Vice President | 600 FOREST POINT CIRCLE, CHARLOTTE, NC, 28273 |
| Name | Role | Address |
|---|---|---|
| SMOLEN DAVID | Secretary | 188 THE EMBARCADERO, SAN FRANCISCO, CA, 94105 |
| Name | Role | Address |
|---|---|---|
| WILLIAMS GARTH | Chief Financial Officer | 600 FOREST POINT CIRCLE, CHARLOTTE, NC, 28273 |
| Name | Role | Address |
|---|---|---|
| MALLORY RYAN | Chief Operating Officer | 600 FOREST POINT CIRCLE, CHARLOTTE, NC, 28273 |
| Name | Role | Address |
|---|---|---|
| BRICKER VEENA W | Officer | 600 FOREST POINT CIRCLE, CHARLOTTE, NC, 28273 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G18000016526 | FLEXENTIAL | EXPIRED | 2018-01-31 | 2023-12-31 | No data | 8809 LENOX POINT DR., SUITE G, CHARLOTTE, NC, 28273 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2021-08-16 | 600 FOREST POINT CIRCLE, SUITE 100, CHARLOTTE, NC 28273 | No data |
| CHANGE OF MAILING ADDRESS | 2021-08-16 | 600 FOREST POINT CIRCLE, SUITE 100, CHARLOTTE, NC 28273 | No data |
| REGISTERED AGENT NAME CHANGED | 2019-09-20 | CORPORATION SERVICE COMPANY | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2019-09-20 | 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 | No data |
| NAME CHANGE AMENDMENT | 2018-04-24 | FLEXENTIAL CORP. | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J19000246163 | TERMINATED | 1000000820822 | HILLSBOROU | 2019-03-26 | 2039-04-03 | $ 2,228.74 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-29 |
| ANNUAL REPORT | 2023-04-21 |
| ANNUAL REPORT | 2022-04-22 |
| ANNUAL REPORT | 2021-04-21 |
| ANNUAL REPORT | 2020-06-15 |
| Reg. Agent Change | 2019-09-20 |
| ANNUAL REPORT | 2019-04-16 |
| Name Change | 2018-04-24 |
| ANNUAL REPORT | 2018-04-03 |
| ANNUAL REPORT | 2017-04-11 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
