| Entity Name: | FLEXENTIAL PARENT CORPORATION |
| 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: | 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 |
465648123
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
| 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 |
| SMOLEN DAVID | Secretary | 188 THE EMBARCADERO, STE 700, SAN FRANCISCO, CA, 94105 |
| Nancy Phillips | Executive | 11900 EAST CORNELL AVE, Aurora, CO, 80014 |
| JONES DAVID W | Director | 8809 LENOX POINTE DRIVE, SUITE G, CHARLOTTE, NC, 28273 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2020-04-27 | - | - |
| CHANGE OF MAILING ADDRESS | 2020-04-27 | 8809 LENOX POINTE DRIVE, SUITE G, CHARLOTTE, NC 28273 | - |
| REGISTERED AGENT CHANGED | 2020-04-27 | REGISTERED AGENT REVOKED | - |
| NAME CHANGE AMENDMENT | 2018-05-17 | FLEXENTIAL PARENT CORPORATION | - |
| 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: 03 Apr 2025
Sources: Florida Department of State
