| Entity Name: | FLEXITEEK AMERICAS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 07 Oct 2002 (22 years ago) |
| Date of dissolution: | 25 Sep 2020 (4 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (4 years ago) |
| Document Number: | P02000107897 |
| FEI/EIN Number | 542078573 |
| 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 |
|---|---|---|
| Carrasco Max | Agent | 3109 N.W. 25TH AVENUE, POMPANO BEACH, FL, 33069 |
| Name | Role | Address |
|---|---|---|
| WILHELMSEN ANDERS C | Chairman | 3109 N.W. 25TH AVENUE, POMPANO BEACH, FL, 33069 |
| Name | Role | Address |
|---|---|---|
| GUSTAFFSON TOMAS | President | 3109 N.W. 25TH AVENUE, POMPANO BEACH, FL, 33069 |
| Name | Role | Address |
|---|---|---|
| Carrasco Max | Manager | 3109 N.W. 25TH AVENUE, POMPANO BEACH, FL, 33069 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2015-01-09 | Carrasco, Max | No data |
| CANCEL ADM DISS/REV | 2006-10-05 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | No data | No data |
| AMENDMENT | 2006-04-20 | No data | No data |
| AMENDMENT | 2004-12-06 | No data | No data |
| AMENDMENT | 2003-12-30 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2003-10-21 | 3109 N.W. 25TH AVENUE, POMPANO BEACH, FL 33069 | No data |
| REINSTATEMENT | 2003-10-21 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2003-10-21 | 3109 N.W. 25TH AVENUE, POMPANO BEACH, FL 33069 | No data |
| 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 Feb 2025
Sources: Florida Department of State
