| Entity Name: | FLEXCIN INTERNATIONAL, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
FLEXCIN INTERNATIONAL, 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: | 02 Aug 2001 (24 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 23 May 2018 (7 years ago) |
| Document Number: | P01000079518 |
| FEI/EIN Number |
651106134
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1030 SE 9th Ave, CAPE CORAL, FL, 33915, US |
| Mail Address: | 1030 SE 9th Ave, CAPE CORAL, FL, 33915, US |
| ZIP code: | 33915 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ELSAFY TAMER | President | 1030 SE 9th Ave, CAPE CORAL, FL, 33915 |
| Elsafy Tamer | Agent | 1030 SE 9th Ave, CAPE CORAL, FL, 33915 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G19000077623 | FLEXPET | EXPIRED | 2019-07-18 | 2024-12-31 | - | 1030 SE 9TH AVE #152605, CAPE CORAL, FL, 33915 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-03-17 | 1030 SE 9th Ave, #152605, CAPE CORAL, FL 33915 | - |
| CHANGE OF MAILING ADDRESS | 2023-03-17 | 1030 SE 9th Ave, #152605, CAPE CORAL, FL 33915 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-03-17 | 1030 SE 9th Ave, #152605, CAPE CORAL, FL 33915 | - |
| AMENDMENT | 2018-05-23 | - | - |
| REGISTERED AGENT NAME CHANGED | 2015-10-27 | Elsafy, Tamer | - |
| REINSTATEMENT | 2015-10-27 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J07900017399 | TERMINATED | 07-CC-6299 | SUPR CT NY CTY, 20 JUD LEE CTY | 2007-09-28 | 2012-11-13 | $13340.00 | WESTWOOD ONE RADION NETWORK, INC., 8403 COLESVILLE RD, 15TH FLOOR, SILVER SPRING, MD 20910 |
| Title | Case Number | Docket Date | Status | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| FLEXCIN INTERNATIONAL, INC. VS GABRIEL E. WILLIAMS, ET AL., | 2D2015-3164 | 2015-07-16 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | FLEXCIN INTERNATIONAL, INC. |
| Role | Appellant |
| Status | Active |
| Representations | ALVARO C. SANCHEZ, ESQ. |
| Name | BIOCMO, L L C |
| Role | Appellee |
| Status | Active |
| Name | GABRIEL E. WILLIAMS |
| Role | Appellee |
| Status | Active |
| Representations | TYLER J. CHASAZ, ESQ. |
| Name | BECK NATURALS, L L C |
| Role | Appellee |
| Status | Active |
| Name | LEE CLERK |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2015-10-20 |
| Type | Misc. Events |
| Subtype | Case Closed |
| Description | Case Closed |
| Docket Date | 2015-09-28 |
| Type | Disposition by Order |
| Subtype | Dismissed |
| Description | ORD-SUA SPONTE DISMISSAL ~ GAT - In light of the circuit court's order striking order dismissing case transfer, which was filed in the circuit court on September 3, 2015, the stay of case number 2D15-3164 entered pursuant to this court's July 23, 2015, order is lifted, and case number 2D15-3164 is dismissed as moot. |
| Docket Date | 2015-09-28 |
| Type | Order |
| Subtype | Order re Stay |
| Description | ORD-STAY LIFTED ~ GAT - In light of the circuit court's order striking order dismissing case transfer, which was filed in the circuit court on September 3, 2015, the stay of case number 2D15-3164 entered pursuant to this court's July 23, 2015, order is lifted, and case number 2D15-3164 is dismissed as moot. |
| Docket Date | 2015-09-28 |
| Type | Disposition |
| Subtype | Dismissed |
| Description | Dismissed - Order by Judge ~ ALTENBERND, NORTHCUTT, and BLACK |
| Docket Date | 2015-07-23 |
| Type | Order |
| Subtype | Show Cause re No Order Appealed |
| Description | OSC - no order appealed |
| Docket Date | 2015-07-16 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed |
| On Behalf Of | FLEXCIN INTERNATIONAL, INC. |
| Docket Date | 2015-07-16 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | HL:Fee Owed |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-11 |
| ANNUAL REPORT | 2023-03-17 |
| ANNUAL REPORT | 2022-04-11 |
| ANNUAL REPORT | 2021-04-29 |
| ANNUAL REPORT | 2020-06-29 |
| ANNUAL REPORT | 2019-04-23 |
| Amendment | 2018-05-23 |
| ANNUAL REPORT | 2018-04-27 |
| ANNUAL REPORT | 2017-04-26 |
| ANNUAL REPORT | 2016-04-26 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5561047401 | 2020-05-12 | 0455 | PPP | 1030 SE 9TH AVE, CAPE CORAL, FL, 33915-3742 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State
