Entity Name: | FLEXENTIAL SOUTH FLORIDA CORP |
Jurisdiction: | FLORIDA |
Filing Type: | Foreign Profit |
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: | 15 Dec 2009 (15 years ago) |
Date of dissolution: | 29 Dec 2022 (2 years ago) |
Last Event: | WITHDRAWAL |
Event Date Filed: | 29 Dec 2022 (2 years ago) |
Document Number: | F09000005047 |
FEI/EIN Number |
271427425
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 600 FOREST POINT CIRCLE, CHARLOTTE, NC, 28273, US |
Mail Address: | 600 FOREST POINT CIRCLE, SUITE 100, CHARLOTTE, NC, 28273 |
Place of Formation: | DELAWARE |
Name | Role | Address |
---|---|---|
DOWNIE CHRISTOPHER W | Chief Executive Officer | 600 FOREST POINT CIRCLE, CHARLOTTE, NC, 28273 |
Johnson Jill R | Vice President | 600 FOREST POINT CIRCLE, CHARLOTTE, NC, 28273 |
SMOLEN DAVID | Secretary | 188 THE EMBARCADERO, SAN FRANCISCO, CA, 94105 |
WILLIAMS GARTH | Chief Financial Officer | 600 FOREST POINT CIRCLE, CHARLOTTE, NC, 28273 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
WITHDRAWAL | 2022-12-29 | - | - |
CHANGE OF MAILING ADDRESS | 2022-12-29 | 600 FOREST POINT CIRCLE, SUITE 100, CHARLOTTE, NC 28273 | - |
REGISTERED AGENT CHANGED | 2022-12-29 | REGISTERED AGENT REVOKED | - |
CHANGE OF PRINCIPAL ADDRESS | 2021-08-16 | 600 FOREST POINT CIRCLE, SUITE 100, CHARLOTTE, NC 28273 | - |
NAME CHANGE AMENDMENT | 2018-04-24 | FLEXENTIAL SOUTH FLORIDA CORP | - |
Name | Date |
---|---|
WITHDRAWAL | 2022-12-29 |
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 |
ANNUAL REPORT | 2016-02-25 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State