FLEXIBLE BUSINESS SYSTEMS, INC. - Florida Company Profile
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| Entity Name: | FLEXIBLE BUSINESS SYSTEMS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
FLEXIBLE BUSINESS SYSTEMS, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| 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 May 1982 (43 years ago) |
| Document Number: | F81790 |
| FEI/EIN Number |
592196989
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2702 NW 112 AVE, DORAL, FL, 33172, US |
| Mail Address: | 2702 NW 112 AVE, DORAL, FL, 33172, US |
| ZIP code: | 33172 |
| City: | Miami |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ABOUKHALIL, ALAIN | Chief Information Officer | 2702 NW 112 AVE, DORAL, FL, 33172 |
| ABOU KHALIL JOSEPH | Chief Executive Officer | 2702 NW 112 AVE, DORAL, FL, 33172 |
| ABOU KHALIL JOSEPH | Agent | 2702 NW 112 AVE, DORAL, FL, 33172 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G09000128217 | SALAMANDER1117.COM | EXPIRED | 2009-06-29 | 2014-12-31 | - | 10803 NW 29 ST, DORAL, FL, 33172 |
| G08053900026 | BOROJOUSA.COM | EXPIRED | 2008-02-22 | 2013-12-31 | - | 10803 NW 29 ST., DORAL, FL, 33172 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2023-03-31 | ABOU KHALIL, JOSEPH | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-01-28 | 2702 NW 112 AVE, DORAL, FL 33172 | - |
| CHANGE OF MAILING ADDRESS | 2014-01-28 | 2702 NW 112 AVE, DORAL, FL 33172 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-01-28 | 2702 NW 112 AVE, DORAL, FL 33172 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J19000446664 | LAPSED | CACE15006350 | 17TH JUDICIAL CIRCUIT OF FL | 2019-06-11 | 2024-06-28 | $4,193,705.50 | (1) SEACOR ISLAND LINES LLC; (2) SEACOR HOLDINGS INC., (1) 1300 ELLER DRIVE, (2) 2200 ELLER DRIVE, FORT LAUDERDALE, FL 33316 |
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| FLEXIBLE BUSINESS SYSTEMS, INC. VS SEACOR ISLAND LINES, LLC, SEACOR HOLDINGS, INC. and JOSEPH KHALIL | 4D2019-0937 | 2019-04-02 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | FLEXIBLE BUSINESS SYSTEMS, INC. |
| Role | Appellant |
| Status | Active |
| Representations | Bryan Gowdy, Richard Paul Corey |
| Name | SEACOR HOLDINGS, INC. |
| Role | Appellee |
| Status | Active |
| Name | SEACOR ISLAND LINES LLC |
| Role | Appellee |
| Status | Active |
| Representations | ELAN A. GERSHONI, RYAN DWIGHT O'QUINN, Cristina M. Pierson, Kenneth W. Waterway, PRISCILLA JIMENEZ, Peter Winslow Homer, KEVIN P. JACOBS |
| Name | JOSEPH KHALIL |
| Role | Appellee |
| Status | Active |
| Name | Hon. Jack B. Tuter |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Clerk - Broward |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2019-04-03 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | FLEXIBLE BUSINESS SYSTEMS, INC. |
| Docket Date | 2019-04-03 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter |
| Docket Date | 2019-06-11 |
| Type | Disposition by Order |
| Subtype | Dismissed |
| Description | ORD-Grant Voluntary Dismissal (Joint) ~ At the request of the parties, this case is dismissed. |
| Docket Date | 2019-06-11 |
| Type | Disposition |
| Subtype | Dismissed |
| Description | Dismissed - Order by Clerk |
| Docket Date | 2019-06-10 |
| Type | Motions Other |
| Subtype | Motion/Notice Voluntary Dismissal |
| Description | Notice of Voluntary Dismissal ~ (STIPULATION) |
| On Behalf Of | FLEXIBLE BUSINESS SYSTEMS, INC. |
| Docket Date | 2019-06-03 |
| Type | Order |
| Subtype | Order on Motion to Stay |
| Description | Grant Stay ~ Upon consideration of appellant's May 30, 2019 response, it is ORDERED that the above-styled appeal is stayed for ten (10) days so that the parties may finalize the settlement agreement. On that date, the stay shall be lifted and the above-styled appeal shall proceed, unless a notice of voluntary dismissal has been filed. |
| Docket Date | 2019-05-30 |
| Type | Response |
| Subtype | Response |
| Description | Response ~ TO MOTION TO DISMISS |
| On Behalf Of | FLEXIBLE BUSINESS SYSTEMS, INC. |
| Docket Date | 2019-05-20 |
| Type | Order |
| Subtype | Order to File Status Report |
| Description | Order for Status Report Re: ROA ~ Upon consideration of the Affidavit of Non-Payment of Appeal Invoice filed by the clerk of the lower tribunal on May 9, 2019, appellant is ordered to file a report within ten (10) days from the date of this order, as to the status of the payment and preparation of the record on appeal. |
| Docket Date | 2019-05-16 |
| Type | Motions Other |
| Subtype | Motion To Dismiss |
| Description | Motion To Dismiss |
| On Behalf Of | SEACOR ISLAND LINES, LLC |
| Docket Date | 2019-05-09 |
| Type | Misc. Events |
| Subtype | Affidavit |
| Description | Affidavit ~ OF NON-PAYMENT OF APPEAL INVOICE |
| On Behalf Of | Clerk - Broward |
| Docket Date | 2019-04-02 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | FP:Fee Paid Through Portal |
| Docket Date | 2019-04-02 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed ~ **FILING FEE PAID THROUGH PORTAL** |
| On Behalf Of | FLEXIBLE BUSINESS SYSTEMS, INC. |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-18 |
| ANNUAL REPORT | 2023-03-31 |
| ANNUAL REPORT | 2022-04-06 |
| ANNUAL REPORT | 2021-03-31 |
| ANNUAL REPORT | 2020-03-27 |
| ANNUAL REPORT | 2019-04-29 |
| ANNUAL REPORT | 2018-02-09 |
| ANNUAL REPORT | 2017-01-30 |
| ANNUAL REPORT | 2016-01-26 |
| ANNUAL REPORT | 2015-03-05 |
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Date of last update: 01 Jul 2025
Sources: Florida Department of State