| Entity Name: | FLEXITEEK AMERICAS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
FLEXITEEK AMERICAS, 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: | 07 Oct 2002 (23 years ago) |
| Date of dissolution: | 25 Sep 2020 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (5 years ago) |
| Document Number: | P02000107897 |
| FEI/EIN Number |
542078573
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3109 N.W. 25TH AVENUE, POMPANO BEACH, FL, 33069, US |
| Mail Address: | 3109 N.W. 25TH AVENUE, POMPANO BEACH, FL, 33069, US |
| ZIP code: | 33069 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GUSTAFFSON TOMAS | President | 3109 N.W. 25TH AVENUE, POMPANO BEACH, FL, 33069 |
| Carrasco Max | Manager | 3109 N.W. 25TH AVENUE, POMPANO BEACH, FL, 33069 |
| Carrasco Max | Agent | 3109 N.W. 25TH AVENUE, POMPANO BEACH, FL, 33069 |
| WILHELMSEN ANDERS C | Chairman | 3109 N.W. 25TH AVENUE, POMPANO BEACH, FL, 33069 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| REGISTERED AGENT NAME CHANGED | 2015-01-09 | Carrasco, Max | - |
| CANCEL ADM DISS/REV | 2006-10-05 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| AMENDMENT | 2006-04-20 | - | - |
| AMENDMENT | 2004-12-06 | - | - |
| AMENDMENT | 2003-12-30 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2003-10-21 | 3109 N.W. 25TH AVENUE, POMPANO BEACH, FL 33069 | - |
| REINSTATEMENT | 2003-10-21 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2003-10-21 | 3109 N.W. 25TH AVENUE, POMPANO BEACH, FL 33069 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J16000243471 | TERMINATED | 12 60215 CIV SEITZ/ SIMONTON | US SO. DIST OF FL. | 2016-03-31 | 2021-04-14 | $247,567.85 | PLASTEAK, INC, (SEE IMAGE FOR ADDT CREDITOR), 3489 SAWMILL ROAD, COPLEY, OH 44321 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2019-02-07 |
| ANNUAL REPORT | 2018-01-17 |
| ANNUAL REPORT | 2017-03-15 |
| AMENDED ANNUAL REPORT | 2016-09-12 |
| ANNUAL REPORT | 2016-03-11 |
| AMENDED ANNUAL REPORT | 2015-07-13 |
| ANNUAL REPORT | 2015-01-09 |
| ANNUAL REPORT | 2014-01-10 |
| ANNUAL REPORT | 2013-03-05 |
| ANNUAL REPORT | 2012-01-05 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
