| Entity Name: | FLEX SYSTEMS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
FLEX 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 15 Feb 1984 (41 years ago) |
| Date of dissolution: | 04 Oct 2002 (23 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 04 Oct 2002 (23 years ago) |
| Document Number: | G84853 |
| FEI/EIN Number |
592396811
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4581 SW PARKGATE BLVD, PALM CITY, FL, 34990 |
| Mail Address: | P.O. BOX 62, PALM CITY, FL, 34991-0062, US |
| ZIP code: | 34990 |
| County: | Martin |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LEWIS, PEERY B. | President | 4581 SW PARKGATE BLVD, PALM CITY, FL |
| LEWIS, PEERY B. | Treasurer | 4581 SW PARKGATE BLVD, PALM CITY, FL |
| MURPHY, THOMAS B. | Director | 18565 SE VILLAGE CIRCLE, JUPITER, FL |
| LEWIS, PEERY, B | Agent | 4581 SW PARKGATE BLVD., PALM CITY, FL, 34990 |
| LEWIS, PEERY B. | Chairman | 4581 SW PARKGATE BLVD, PALM CITY, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2002-10-04 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2001-01-20 | 4581 SW PARKGATE BLVD, PALM CITY, FL 34990 | - |
| CHANGE OF MAILING ADDRESS | 2000-02-09 | 4581 SW PARKGATE BLVD, PALM CITY, FL 34990 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1991-09-04 | 4581 SW PARKGATE BLVD., PALM CITY, FL 34990 | - |
| REGISTERED AGENT NAME CHANGED | 1991-09-04 | LEWIS, PEERY, B | - |
| REINSTATEMENT | 1987-03-30 | - | - |
| NAME CHANGE AMENDMENT | 1987-03-30 | FLEX SYSTEMS, INC. | - |
| INVOLUNTARILY DISSOLVED | 1985-11-01 | - | - |
| NAME CHANGE AMENDMENT | 1984-04-04 | THE EQUITIES PERFORMANCE GROUP, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2001-01-20 |
| ANNUAL REPORT | 2000-02-09 |
| ANNUAL REPORT | 1999-03-09 |
| ANNUAL REPORT | 1998-02-18 |
| ANNUAL REPORT | 1997-03-25 |
| ANNUAL REPORT | 1996-03-07 |
| ANNUAL REPORT | 1995-04-17 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
