| Entity Name: | FLEXENTIAL PARENT CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit Corporation |
| Status: | Inactive |
| Date Filed: | 04 Feb 2015 (10 years ago) |
| Date of dissolution: | 27 Apr 2020 (5 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 27 Apr 2020 (5 years ago) |
| Document Number: | F15000000539 |
| FEI/EIN Number | 46-5648123 |
| Address: | 8809 LENOX POINTE DRIVE, SUITE G, CHARLOTTE, NC 28273 |
| Mail Address: | 11900 E CORNELL AVE, BLDG B, 3RD FLOOR, AURORA, CO 80014 UN |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| DOWNIE, CHRISTOPHER W | Chief Executive Officer | 8809 LENOX POINTE DRIVE, SUITE G, CHARLOTTE, NC 28273 |
| Name | Role | Address |
|---|---|---|
| DOWNIE, CHRISTOPHER W | DIRECTOR | 8809 LENOX POINTE DRIVE, SUITE G, CHARLOTTE, NC 28273 |
| MACE, DAVID | DIRECTOR | 188 THE EMBARCADERO, STE 700, SAN FRANCISCO, CA 94105 |
| PEARSON, TRAVIS | DIRECTOR | 188 THE EMBARCADERO, STE 700, SAN FRANCISCO, CA 94105 |
| NANCY PHILLIPS LLC | DIRECTOR | No data |
| JONES, DAVID H | DIRECTOR | 8809 LENOX POINTE DRIVE, SUITE G, CHARLOTTE, NC 28273 |
| MAGNUSON, RICK | DIRECTOR | 188 THE EMBARCADERO, SUITE 700 SAN FRANCISCO, CA 94105 |
| FRASER, ALEXANDER | DIRECTOR | 188 THE EMBARCADERO, SUITE 700 SAN FRANCISCO, CA 94105 |
| Name | Role | Address |
|---|---|---|
| MACE, DAVID | Vice President | 188 THE EMBARCADERO, STE 700, SAN FRANCISCO, CA 94105 |
| PEARSON, TRAVIS | Vice President | 188 THE EMBARCADERO, STE 700, SAN FRANCISCO, CA 94105 |
| Name | Role | Address |
|---|---|---|
| SMOLEN, DAVID | SECRETARY | 188 THE EMBARCADERO, STE 700, SAN FRANCISCO, CA 94105 |
| Name | Role |
|---|---|
| NANCY PHILLIPS LLC | EXECUTIVE CHAIRMAN |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2020-04-27 | No data | No data |
| CHANGE OF MAILING ADDRESS | 2020-04-27 | 8809 LENOX POINTE DRIVE, SUITE G, CHARLOTTE, NC 28273 | No data |
| REGISTERED AGENT CHANGED | 2020-04-27 | REGISTERED AGENT REVOKED | No data |
| NAME CHANGE AMENDMENT | 2018-05-17 | FLEXENTIAL PARENT CORPORATION | No data |
| Name | Date |
|---|---|
| WITHDRAWAL | 2020-04-27 |
| Reg. Agent Change | 2019-09-20 |
| ANNUAL REPORT | 2019-04-16 |
| Name Change | 2018-05-17 |
| ANNUAL REPORT | 2018-04-03 |
| ANNUAL REPORT | 2017-04-11 |
| ANNUAL REPORT | 2016-02-25 |
| Foreign Profit | 2015-02-04 |
Date of last update: 21 Jan 2025
Sources: Florida Department of State
