| Entity Name: | LINGUAFLEX, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit Corporation |
| Status: | Inactive |
| Date Filed: | 14 Feb 2014 (11 years ago) |
| Date of dissolution: | 23 Sep 2016 (8 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2016 (8 years ago) |
| Document Number: | F14000000683 |
| FEI/EIN Number | 20-8726526 |
| Address: | 1500 Broadway, 29th Floor, New York, NY 10036 |
| Mail Address: | 4581 Weston Road, 351, Weston, FL 33331 |
| Place of Formation: | DELAWARE |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LIGUAFLEX LLC 401 K PROFIT SHARING PLAN TRUST | 2014 | 208726526 | 2015-07-21 | LINGUAFLEX INC. | 2 | |||||||||||||||||||||||
|
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| Role | Plan administrator |
| Date | 2015-07-21 |
| Name of individual signing | BETH BENCEL |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2012-01-01 |
| Business code | 339110 |
| Sponsor’s telephone number | 3054391686 |
| Plan sponsor’s address | 1377 GINGER CIR, WESTON, FL, 333263629 |
Signature of
| Role | Plan administrator |
| Date | 2014-05-13 |
| Name of individual signing | BETH BENCEL |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2012-01-01 |
| Business code | 339110 |
| Sponsor’s telephone number | 3054391686 |
| Plan sponsor’s address | 1377 GINGER CIR, WESTON, FL, 333263629 |
Signature of
| Role | Plan administrator |
| Date | 2013-06-18 |
| Name of individual signing | LINGUAFLEX INC. |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| Buzzard, Jon | Agent | 4581 Weston Road, 351, Weston, FL 33331 |
| Name | Role | Address |
|---|---|---|
| DOYLE, WILLIAM | Director | 1500 BROADWAY, 29TH FLOOR, NEW YORK, NY 10036 |
| LANGLOSS, TIMOTHY | Director | 1500 BROADWAY, 29TH FLOOR, NEW YORK, NY 10036 |
| OLLIER, MICHELE | Director | 2 RUE JARGONNANT 1207, GENEVE SWITZERLAND, AL |
| SANDERS, IRA, MD | Director | 607 72ND STREET, NORTH BERGEN, NJ 07047 |
| Name | Role | Address |
|---|---|---|
| LANGLOSS, TIMOTHY | Secretary | 1500 BROADWAY, 29TH FLOOR, NEW YORK, NY 10036 |
| Name | Role | Address |
|---|---|---|
| LANGLOSS, TIMOTHY | Treasurer | 1500 BROADWAY, 29TH FLOOR, NEW YORK, NY 10036 |
| Name | Role | Address |
|---|---|---|
| Buzzard, Jon | Vice President | 4581 Weston Road, 351 Weston, FL 33331 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2016-09-23 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2015-02-27 | 1500 Broadway, 29th Floor, New York, NY 10036 | No data |
| CHANGE OF MAILING ADDRESS | 2015-02-27 | 1500 Broadway, 29th Floor, New York, NY 10036 | No data |
| REGISTERED AGENT NAME CHANGED | 2015-02-27 | Buzzard, Jon | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2015-02-27 | 4581 Weston Road, 351, Weston, FL 33331 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2015-02-27 |
| Foreign Profit | 2014-02-14 |
Date of last update: 22 Jan 2025
Sources: Florida Department of State
