| Entity Name: | FLEX PATH, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
FLEX PATH, 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: | 04 Mar 2002 (23 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 11 Aug 2022 (3 years ago) |
| Document Number: | P02000026690 |
| FEI/EIN Number |
010631610
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 32 HERON DRIVE, ELLENTON, FL, 34222, US |
| Mail Address: | 32 HERON DRIVE, ELLENTON, FL, 34222, US |
| ZIP code: | 34222 |
| County: | Manatee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Klempner Rose M | President | 2070 Carpetgreen St, Port Charlotte, FL, 339483312 |
| Klempner Rose M | Director | 2070 Carpetgreen St, Port Charlotte, FL, 339483312 |
| Klempner Jeremy | Vice President | 2070 Carpetgreen St, Port Charlotte, FL, 339483312 |
| Klempner Rose M | Agent | 2070 Carpetgreen St, Port Charlotte, FL, 339483312 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2024-12-09 | 32 HERON DRIVE, ELLENTON, FL 34222 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-12-09 | 32 HERON DRIVE, ELLENTON, FL 34222 | - |
| AMENDMENT | 2022-08-11 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-04-22 | 2070 Carpetgreen St, Port Charlotte, FL 33948-3312 | - |
| REGISTERED AGENT NAME CHANGED | 2014-04-22 | Klempner, Rose M | - |
| AMENDMENT | 2012-10-26 | - | - |
| AMENDMENT | 2012-05-18 | - | - |
| CANCEL ADM DISS/REV | 2009-10-28 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| NAME CHANGE AMENDMENT | 2005-05-31 | FLEX PATH, INC. | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13000287756 | LAPSED | 2012-778-CC | CHARLOTTE COUNTY COURT | 2013-02-05 | 2018-02-07 | $14,319.67 | FIDELITY BANK, C/O WILLIAM M. LINDEMAN, P.A., P.O. BOX 3506, ORLANDO, FL 32802 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-23 |
| AMENDED ANNUAL REPORT | 2023-11-28 |
| ANNUAL REPORT | 2023-04-21 |
| Amendment | 2022-08-11 |
| ANNUAL REPORT | 2022-04-21 |
| ANNUAL REPORT | 2021-04-27 |
| ANNUAL REPORT | 2020-06-29 |
| ANNUAL REPORT | 2019-04-23 |
| ANNUAL REPORT | 2018-04-27 |
| ANNUAL REPORT | 2017-04-28 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
