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  5. FLEXIINTERNATIONAL SOFTWARE, INC.

FLEXIINTERNATIONAL SOFTWARE, INC.

Headquarter

Company Details

Entity Name: FLEXIINTERNATIONAL SOFTWARE, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit Corporation
Status: Active
Date Filed: 22 Sep 1997 (27 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 30 Sep 2010 (14 years ago)
Document Number: F97000004940
FEI/EIN Number 06-1309427
Address: 4850 Tamiami Trail North, Suite 301, NAPLES, FL 34103
Mail Address: 4850 Tamiami Trail North, Suite 301, NAPLES, FL 34103
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

Agent

Name Role Address
Bothe, Stefan R Agent 4850 Tamiami Trail North, Suite 301, NAPLES, FL 34103

President

Name Role Address
BOTHE, STEFAN R President 4850 Tamiami Trail North, Suite 301 NAPLES, FL 34103

Chairman

Name Role Address
BOTHE, STEFAN R Chairman 4850 Tamiami Trail North, Suite 301 NAPLES, FL 34103

Director

Name Role Address
BOTHE, STEFAN R Director 4850 Tamiami Trail North, Suite 301 NAPLES, FL 34103
CHENG, JENNIFER V Director 4850 Tamiami Trail North, Suite 301 NAPLES, FL 34103

Vice President

Name Role Address
TRUDOV, DMITRY G Vice President 2 TRAP FALLS RD, SUITE 501 SHELTON, CT 06484

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2021-04-23 4850 Tamiami Trail North, Suite 301, NAPLES, FL 34103 No data
CHANGE OF PRINCIPAL ADDRESS 2021-04-23 4850 Tamiami Trail North, Suite 301, NAPLES, FL 34103 No data
CHANGE OF MAILING ADDRESS 2021-04-23 4850 Tamiami Trail North, Suite 301, NAPLES, FL 34103 No data
REGISTERED AGENT NAME CHANGED 2020-06-11 Bothe, Stefan R No data
REINSTATEMENT 2010-09-30 No data No data
REVOKED FOR ANNUAL REPORT 2010-09-24 No data No data
REINSTATEMENT 2003-11-03 No data No data
REVOKED FOR ANNUAL REPORT 2002-10-04 No data No data

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

Related by officers

No related officers

Related by address

No related companies by address

Date of last update: 01 Feb 2025

Sources: Florida Department of State

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