| Entity Name: | FLEX PLANET TECHNOLOGIES CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
FLEX PLANET TECHNOLOGIES CORPORATION 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: | 20 Jan 2004 (21 years ago) |
| Last Event: | CANCEL ADM DISS/REV |
| Event Date Filed: | 06 Nov 2008 (16 years ago) |
| Document Number: | P04000014761 |
| FEI/EIN Number |
200670871
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 13615 NW 9TH TER, MIAMI, FL, 33182, US |
| Mail Address: | 13615 NW 9TH TER, MIAMI, FL, 33182, US |
| ZIP code: | 33182 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HERRERA ERNESTO | President | 13615 NW 9TH TERRACE, MIAMI, FL, 33182 |
| HERRERA ERNESTO | Treasurer | 13615 NW 9TH TERRACE, MIAMI, FL, 33182 |
| ROJAS ELENA | Director | 13615 NW 9TH TERRACE, MIAMI, FL, 33182 |
| ROJAS ELENA | Vice President | 13615 NW 9TH TERRACE, MIAMI, FL, 33182 |
| ROJAS ELENA | Secretary | 13615 NW 9TH TERRACE, MIAMI, FL, 33182 |
| HERRERA ERNESTO | Agent | 13615 NW 9TH TERRACE, MIAMI, FL, 33182 |
| HERRERA ERNESTO | Director | 13615 NW 9TH TERRACE, MIAMI, FL, 33182 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2021-02-26 | 13615 NW 9TH TER, MIAMI, FL 33182 | - |
| CHANGE OF MAILING ADDRESS | 2021-01-07 | 13615 NW 9TH TER, MIAMI, FL 33182 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-03-21 | 13615 NW 9TH TERRACE, MIAMI, FL 33182 | - |
| CANCEL ADM DISS/REV | 2008-11-06 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-21 |
| ANNUAL REPORT | 2024-01-23 |
| ANNUAL REPORT | 2023-01-11 |
| ANNUAL REPORT | 2022-01-06 |
| ANNUAL REPORT | 2021-01-07 |
| ANNUAL REPORT | 2020-03-20 |
| ANNUAL REPORT | 2019-02-07 |
| ANNUAL REPORT | 2018-01-12 |
| ANNUAL REPORT | 2017-01-06 |
| ANNUAL REPORT | 2016-03-21 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2909458400 | 2021-02-04 | 0455 | PPS | 13615 NW 9th Ter, Miami, FL, 33182-2621 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| 6449317306 | 2020-04-30 | 0455 | PPP | 11467 NW 34TH ST, DORAL, FL, 33178-1831 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of last update: 01 Apr 2025
Sources: Florida Department of State
