| Entity Name: | ERGOFLEX SYSTEMS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| 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: | 18 Jan 2008 (17 years ago) |
| Branch of: | ERGOFLEX SYSTEMS, INC., COLORADO (Company Number 19911048845) |
| Document Number: | F08000000285 |
| FEI/EIN Number |
841174133
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8207 SOUTHPARK CIRCLE, LITTLETON, CO, 80120 |
| Mail Address: | 8207 SOUTHPARK CIRCLE, LITTLETON, CO, 80120 |
| Place of Formation: | COLORADO |
| Name | Role | Address |
|---|---|---|
| Carson Barry R | President | 8207 SOUTHPARK CIRCLE, LITTLETON, CO, 80120 |
| Jenney Ronald L | Treasurer | 8207 SOUTHPARK CIRCLE, LITTLETON, CO, 80120 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G22000102334 | XYBIX SYSTEMS,INC. | ACTIVE | 2022-08-30 | 2027-12-31 | - | 8207 SOUTHPARK CIRCLE, LITTLETON, CO, 80120 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2014-02-26 | CORPORATION SERVICE COMPANY | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-02-26 | 1201 HAYS STREET, TALLAHASSEE, FL 32301 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-04-28 | 8207 SOUTHPARK CIRCLE, LITTLETON, CO 80120 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-08 |
| ANNUAL REPORT | 2024-03-06 |
| ANNUAL REPORT | 2023-03-21 |
| ANNUAL REPORT | 2022-04-27 |
| ANNUAL REPORT | 2021-04-28 |
| ANNUAL REPORT | 2020-06-22 |
| ANNUAL REPORT | 2019-04-24 |
| ANNUAL REPORT | 2018-04-27 |
| ANNUAL REPORT | 2017-04-26 |
| ANNUAL REPORT | 2016-04-27 |
Date of last update: 02 May 2025
Sources: Florida Department of State
