| Entity Name: | FLEXGEN POWER SYSTEMS, 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: | 17 Dec 2021 (3 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 15 Nov 2022 (2 years ago) |
| Document Number: | F21000007246 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 280 S. Mangum Street, Ste 150, Durham, NC, 27701, US |
| Mail Address: | 280 S. Mangum Street, Ste 150, Durham, NC, 27701, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| PEGLER KELCY | Chief Executive Officer | 302 E. Atlantic Ave., Delray Beach, FL, 33483 |
| Cristini Gary | Chief Financial Officer | 280 S. Mangum Street, Ste 150, Durham, NC, 27701 |
| Giacomozzi Diane | Chief Operating Officer | 280 S. Mangum Street, Ste 150, Durham, NC, 27701 |
| Chandra Aruna | Executive Vice President | 302 E. Atlantic Ave., Delray Beach, FL, 33483 |
| McDermott Dirk | Director | 280 S. Mangum Street, Ste 150, Durham, NC, 27701 |
| Miller Jerrold | Director | 280 S. Mangum Street, Ste 150, Durham, NC, 27701 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-04-29 | Corporation Service Company | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-29 | 1201 Hays Street, Tallahassee, FL 32301 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-03-30 | 280 S. Mangum Street, Ste 150, Durham, NC 27701 | - |
| CHANGE OF MAILING ADDRESS | 2023-03-30 | 280 S. Mangum Street, Ste 150, Durham, NC 27701 | - |
| REINSTATEMENT | 2022-11-15 | - | - |
| REVOKED FOR ANNUAL REPORT | 2022-09-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-29 |
| ANNUAL REPORT | 2023-03-30 |
| Reg. Agent Change | 2023-02-07 |
| REINSTATEMENT | 2022-11-15 |
| Foreign Profit | 2021-12-17 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
