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FLEXIS, INC. - Florida Company Profile

Company Details

Entity Name: FLEXIS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

FLEXIS, 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: 21 Jul 2006 (19 years ago)
Last Event: AMENDMENT
Event Date Filed: 27 Aug 2015 (10 years ago)
Document Number: P06000096421
FEI/EIN Number 205276343

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 3735 SW 8TH ST, CORAL GABLES, FL, 33134, US
Mail Address: 4957 SW 162ND AVE, MIRAMAR, FL, 33027, US
ZIP code: 33134
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PEREZ MARGARITA President 4957 SW 162ND AVE, MIRAMAR, FL, 33027
CABRERA VICTOR Secretary 4957 SW 162ND AVE, MIRAMAR, FL, 33027
MARTE VICTANIA Treasurer 4957 SW 162ND AVE, MIRAMAR, FL, 33027
BOUCHET VICTANIA Agent 4957 SW 162ND AVE, MIRAMAR, FL, 33027

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G10000105101 LASERFLY EXPIRED 2010-11-16 2015-12-31 - 20900 NE 30 AVE SUITE 200-5, AVENTURA, FL, 33180

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2021-02-19 3735 SW 8TH ST, STE 207, CORAL GABLES, FL 33134 -
REGISTERED AGENT ADDRESS CHANGED 2020-05-27 4957 SW 162ND AVE, MIRAMAR, FL 33027 -
CHANGE OF MAILING ADDRESS 2020-05-27 3735 SW 8TH ST, STE 207, CORAL GABLES, FL 33134 -
REGISTERED AGENT NAME CHANGED 2016-03-03 BOUCHET, VICTANIA -
AMENDMENT 2015-08-27 - -
AMENDMENT AND NAME CHANGE 2008-06-06 FLEXIS, INC. -
CANCEL ADM DISS/REV 2008-05-23 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2007-09-14 - -

Documents

Name Date
ANNUAL REPORT 2024-04-30
ANNUAL REPORT 2023-04-06
ANNUAL REPORT 2022-03-17
ANNUAL REPORT 2021-04-28
ANNUAL REPORT 2020-05-27
ANNUAL REPORT 2019-04-22
ANNUAL REPORT 2018-04-30
ANNUAL REPORT 2017-04-27
AMENDED ANNUAL REPORT 2016-07-20
ANNUAL REPORT 2016-03-03

Date of last update: 01 Apr 2025

Sources: Florida Department of State