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  5. FLEXIINTERNATIONAL SOFTWARE, INC.

FLEXIINTERNATIONAL SOFTWARE, INC. - Florida Company Profile

Headquarter

Company Details

Entity Name: FLEXIINTERNATIONAL SOFTWARE, 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: 22 Sep 1997 (28 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 30 Sep 2010 (15 years ago)
Document Number: F97000004940
FEI/EIN Number 061309427

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 4850 Tamiami Trail North, Suite 301, NAPLES, FL, 34103, US
Mail Address: 4850 Tamiami Trail North, Suite 301, NAPLES, FL, 34103, US
ZIP code: 34103
County: Collier
Place of Formation: DELAWARE

Links between entities

Type Company Name Company Number State
Headquarter of FLEXIINTERNATIONAL SOFTWARE, INC., KENTUCKY 1122222 KENTUCKY

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
FLEXIINTERNATIONAL SOFTWARE, INC 401(K) 2023 061309427 2024-05-06 FLEXIINTERNATIONAL SOFTWARE, INC. 67
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-01-01
Business code 511110
Sponsor’s telephone number 2392985719
Plan sponsor’s address 4850 TAMIAMI TRAIL NORTH, SUITE 332, NAPLES, FL, 34103

Signature of
Role Plan administrator
Date 2024-05-06
Name of individual signing STEFAN R BOTHE
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2024-05-06
Name of individual signing SEFAN R BOTHE
Valid signature Filed with authorized/valid electronic signature
FLEXIINTERNATIONAL SOFTWARE, INC 401(K) 2022 061309427 2023-06-02 FLEXIINTERNATIONAL SOFTWARE, INC. 71
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-01-01
Business code 511210
Sponsor’s telephone number 2392985719
Plan sponsor’s address 4850 TAMIAMI TRAIL NORTH, SUITE 301, NAPLES, FL, 34103

Signature of
Role Plan administrator
Date 2023-06-02
Name of individual signing STEFAN R BOTHE
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2023-06-02
Name of individual signing STEFAN R BOTHE
Valid signature Filed with authorized/valid electronic signature
FLEXIINTERNATIONAL SOFTWARE, INC 401(K) 2021 061309427 2022-05-25 FLEXIINTERNATIONAL SOFTWARE, INC. 64
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-01-01
Business code 511210
Sponsor’s telephone number 2032257026
Plan sponsor’s address 4850 TAMIAMI TRAIL NORTH, SUITE 301, NAPLES, FL, 34103

Signature of
Role Plan administrator
Date 2022-05-25
Name of individual signing CHRISTINA MACK
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2022-05-25
Name of individual signing CHRISTINA MACK
Valid signature Filed with authorized/valid electronic signature
FLEXIINTERNATIONAL SOFTWARE, INC 401(K) 2020 061309427 2021-06-01 FLEXIINTERNATIONAL SOFTWARE, INC. 60
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-01-01
Business code 511210
Sponsor’s telephone number 2392985719
Plan sponsor’s address 856 THIRD AVENUE SOUTH, NAPLES, FL, 34102

Signature of
Role Plan administrator
Date 2021-06-01
Name of individual signing GINA HUGHES
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2021-06-01
Name of individual signing STEFAN BOTHE
Valid signature Filed with authorized/valid electronic signature
FLEXIINTERNATIONAL SOFTWARE, INC 401(K) 2019 061309427 2020-04-28 FLEXIINTERNATIONAL SOFTWARE, INC. 57
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-01-01
Business code 515210
Sponsor’s telephone number 2392985719
Plan sponsor’s address 856 THIRD AVENUE SOUTH, NAPLES, FL, 34102

Signature of
Role Plan administrator
Date 2020-04-28
Name of individual signing STEFAN R BOTHE
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2020-04-28
Name of individual signing STEFAN R BOTHE
Valid signature Filed with authorized/valid electronic signature
FLEXIINTERNATIONAL SOFTWARE, INC 401(K) 2018 061309427 2019-05-10 FLEXIINTERNATIONAL SOFTWARE, INC. 61
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-01-01
Business code 515210
Sponsor’s telephone number 2392985719
Plan sponsor’s address 856 THIRD AVENUE SOUTH, NAPLES, FL, 34102

Signature of
Role Plan administrator
Date 2019-05-10
Name of individual signing STEFAN R BOTHE
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2019-05-10
Name of individual signing STEFAN R BOTHE
Valid signature Filed with authorized/valid electronic signature
FLEXIINTERNATIONAL SOFTWARE, INC 401(K) 2017 061309427 2018-05-17 FLEXIINTERNATIONAL SOFTWARE, INC. 56
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-01-01
Business code 515210
Sponsor’s telephone number 2392985719
Plan sponsor’s address 856 THIRD AVENUE SOUTH, NAPLES, FL, 34102

Signature of
Role Plan administrator
Date 2018-05-17
Name of individual signing STEFAN R BOTHE
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2018-05-17
Name of individual signing STEFAN R BOTHE
Valid signature Filed with authorized/valid electronic signature
FLEXIINTERNATIONAL SOFTWARE, INC 401(K) 2016 061309427 2017-05-18 FLEXIINTERNATIONAL SOFTWARE, INC 54
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-01-01
Business code 511210
Sponsor’s telephone number 2392985719
Plan sponsor’s address 856 THIRD AVENUE SOUTH, NAPLES, FL, 34102

Signature of
Role Plan administrator
Date 2017-05-18
Name of individual signing GINA L HUGHES
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2017-05-18
Name of individual signing STEFAN R BOTHE
Valid signature Filed with authorized/valid electronic signature
FLEXIINTERNATIONAL SOFTWARE, INC 401(K) 2015 061309427 2016-05-10 FLEXIINTERNATIONAL SOFTWARE, INC 56
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-01-01
Business code 511210
Sponsor’s telephone number 2392985719
Plan sponsor’s address 856 THIRD AVENUE SOUTH, NAPLES, FL, 34102

Signature of
Role Plan administrator
Date 2016-05-10
Name of individual signing STEFAN R BOTHE
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2016-05-10
Name of individual signing STEFAN R BOTHE
Valid signature Filed with authorized/valid electronic signature
FLEXIINTERNATIONAL SOFTWARE, INC 401(K) 2014 061309427 2015-07-17 FLEXIINTERNATIONAL SOFTWARE, INC 53
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-01-01
Business code 511210
Sponsor’s telephone number 2392985719
Plan sponsor’s address 856 THIRD AVENUE SOUTH, NAPLES, FL, 34102

Signature of
Role Plan administrator
Date 2015-07-17
Name of individual signing STEFAN R BOTHE
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
BOTHE STEFAN R President 4850 Tamiami Trail North, NAPLES, FL, 34103
BOTHE STEFAN R Chairman 4850 Tamiami Trail North, NAPLES, FL, 34103
BOTHE STEFAN R Director 4850 Tamiami Trail North, NAPLES, FL, 34103
CHENG JENNIFER V Director 4850 Tamiami Trail North, NAPLES, FL, 34103
TRUDOV DMITRY G Vice President 2 TRAP FALLS RD, SHELTON, CT, 06484
Bothe Stefan R Agent 4850 Tamiami Trail North, NAPLES, FL, 34103

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2021-04-23 4850 Tamiami Trail North, Suite 301, NAPLES, FL 34103 -
CHANGE OF PRINCIPAL ADDRESS 2021-04-23 4850 Tamiami Trail North, Suite 301, NAPLES, FL 34103 -
CHANGE OF MAILING ADDRESS 2021-04-23 4850 Tamiami Trail North, Suite 301, NAPLES, FL 34103 -
REGISTERED AGENT NAME CHANGED 2020-06-11 Bothe, Stefan R -
REINSTATEMENT 2010-09-30 - -
REVOKED FOR ANNUAL REPORT 2010-09-24 - -
REINSTATEMENT 2003-11-03 - -
REVOKED FOR ANNUAL REPORT 2002-10-04 - -

Documents

Name Date
ANNUAL REPORT 2024-02-29
ANNUAL REPORT 2023-02-27
ANNUAL REPORT 2022-02-23
ANNUAL REPORT 2021-04-23
ANNUAL REPORT 2020-06-11
ANNUAL REPORT 2019-04-30
ANNUAL REPORT 2018-05-04
ANNUAL REPORT 2017-04-28
ANNUAL REPORT 2016-04-27
ANNUAL REPORT 2015-04-27

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6728288407 2021-02-10 0455 PPS 856 3rd Ave S, Naples, FL, 34102-6336
Loan Status Date 2021-11-16
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 891007.5
Loan Approval Amount (current) 891007.5
Undisbursed Amount 0
Franchise Name -
Lender Location ID 67422
Servicing Lender Name First Horizon Bank
Servicing Lender Address 165 Madison Ave, MEMPHIS, TN, 38103-2723
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Naples, COLLIER, FL, 34102-6336
Project Congressional District FL-19
Number of Employees 40
NAICS code 511210
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 67422
Originating Lender Name First Horizon Bank
Originating Lender Address MEMPHIS, TN
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 896823.8
Forgiveness Paid Date 2021-10-08
6428717102 2020-04-14 0455 PPP 856 3RD AVE S STE 200, NAPLES, FL, 34102-6336
Loan Status Date 2021-05-20
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 862089
Loan Approval Amount (current) 862089
Undisbursed Amount 0
Franchise Name -
Lender Location ID 225134
Servicing Lender Name Truist Bank
Servicing Lender Address 214 N Tryon St, CHARLOTTE, NC, 28202-1078
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address NAPLES, COLLIER, FL, 34102-6336
Project Congressional District FL-19
Number of Employees 42
NAICS code 812990
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 225134
Originating Lender Name Truist Bank
Originating Lender Address CHARLOTTE, NC
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 870662
Forgiveness Paid Date 2021-04-15

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Companies related by address

4850 Tamiami Trail North, Suite 301, NAPLES, FL, 34103, US

RENOVOFYI CORPORATION FLEXIINVESTMENTS, LLC RENOVO INVESTMENTS INC. FYISOFT, INC. WMTRMG ENTERPRISES, LLC LORI ELIG DESIGNS, LLC LUMA CAPITAL LLC MK HOLDINGS OF NAPLES, LLC WILSON CREATIVE GROUP, INC.

4850 Tamiami Trail North, Suite 301, NAPLES, FL, 34103, US

RENOVOFYI CORPORATION FLEXIINVESTMENTS, LLC RENOVO INVESTMENTS INC. FYISOFT, INC. WMTRMG ENTERPRISES, LLC LORI ELIG DESIGNS, LLC LUMA CAPITAL LLC MK HOLDINGS OF NAPLES, LLC WILSON CREATIVE GROUP, INC.

Date of last update: 01 Apr 2025

Sources: Florida Department of State

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