| Entity Name: | REFLEXION MEDICAL, 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: | 06 Jul 2020 (5 years ago) |
| Document Number: | F20000003015 |
| FEI/EIN Number |
26-4487874
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 25841 Industrial Blvd, Suite 275, Hayward, CA, 94545, US |
| Mail Address: | 25841 Industrial Blvd, Suite 275, Hayward, CA, 94545, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| Powell Todd | Director | 25841 Industrial Blvd, Hayward, CA, 94545 |
| Hobart Matthew T | Director | 25841 Industrial Blvd, Hayward, CA, 94545 |
| Mazin Samuel | Chief Technical Officer | 25841 Industrial Blvd, Hayward, CA, 94545 |
| Usakli Cem | Director | 25841 Industrial Blvd, Hayward, CA, 94545 |
| Al-Hallaq Rana | Director | 25841 Industrial Blvd, Hayward, CA, 94545 |
| Benjamin Michael | Vice President | 25841 Industrial Blvd, Hayward, CA, 94545 |
| Benjamin Michael | Administrator | 25841 Industrial Blvd, Hayward, CA, 94545 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-08-22 | CORPORATION SERVICE COMPANY | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-08-22 | 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-10 | 25841 Industrial Blvd, Suite 275, Hayward, CA 94545 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-10 | 25841 Industrial Blvd, Suite 275, Hayward, CA 94545 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-13 |
| Reg. Agent Change | 2024-08-22 |
| ANNUAL REPORT | 2024-04-10 |
| ANNUAL REPORT | 2023-02-24 |
| ANNUAL REPORT | 2022-03-31 |
| ANNUAL REPORT | 2021-04-23 |
| Foreign Profit | 2020-07-06 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
