| Entity Name: | FLEXO USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
FLEXO USA, 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: | 03 Nov 2000 (24 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 08 Nov 2013 (11 years ago) |
| Document Number: | P00000103517 |
| FEI/EIN Number |
651055238
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8450 NW 11th Street, Pembroke Pines, FL, 33024, US |
| Mail Address: | 8450 NW 11th Street, Pembroke Pines, FL, 33024, US |
| ZIP code: | 33024 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MATHES DOUGLAS M | President | 8450 NW 11th Street, Pembroke Pines, FL, 33024 |
| MATHES DOUGLAS | Agent | 8450 NW 11th Street, Pembroke Pines, FL, 33024 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-01-25 | 8450 NW 11th Street, Pembroke Pines, FL 33024 | - |
| CHANGE OF MAILING ADDRESS | 2022-01-25 | 8450 NW 11th Street, Pembroke Pines, FL 33024 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-01-25 | 8450 NW 11th Street, Pembroke Pines, FL 33024 | - |
| REINSTATEMENT | 2013-11-08 | - | - |
| PENDING REINSTATEMENT | 2012-11-09 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| REGISTERED AGENT NAME CHANGED | 2006-11-20 | MATHES, DOUGLAS | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-07 |
| ANNUAL REPORT | 2023-02-02 |
| ANNUAL REPORT | 2022-01-25 |
| ANNUAL REPORT | 2021-04-13 |
| ANNUAL REPORT | 2020-06-09 |
| ANNUAL REPORT | 2019-04-25 |
| ANNUAL REPORT | 2018-03-13 |
| ANNUAL REPORT | 2017-04-08 |
| ANNUAL REPORT | 2016-03-02 |
| ANNUAL REPORT | 2015-02-03 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1350957307 | 2020-04-28 | 0455 | PPP | 5910 Rodman Street, Hollywood, FL, 33023 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3971638706 | 2021-03-31 | 0455 | PPS | 5910 Rodman St, Hollywood, FL, 33023-1942 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
