| Entity Name: | FLEXGEN AUTOMATION, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
FLEXGEN AUTOMATION, 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: | 23 Sep 2009 (16 years ago) |
| Date of dissolution: | 23 Sep 2015 (10 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 23 Sep 2015 (10 years ago) |
| Document Number: | P09000079368 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 280 N WICKHAM ROAD, MELBOURNE, FL, 32935 |
| Mail Address: | 280 N WICKHAM ROAD, MELBOURNE, FL, 32935 |
| ZIP code: | 32935 |
| County: | Brevard |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ELLIS GREGG | President | 280 N WICKHAM ROAD, MELBOURNE, FL, 32935 |
| CONNER JOHN | Vice President | 280 N WICKHAM ROAD, MELBOURNE, FL, 32935 |
| CONNER JOHN | Agent | 280 N WICKHAM ROAD, MELBOURNE, FL, 32935 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2015-09-23 | - | - |
| PENDING REINSTATEMENT | 2012-02-24 | - | - |
| REINSTATEMENT | 2012-02-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-02-24 | 280 N WICKHAM ROAD, MELBOURNE, FL 32935 | - |
| CHANGE OF MAILING ADDRESS | 2012-02-24 | 280 N WICKHAM ROAD, MELBOURNE, FL 32935 | - |
| REGISTERED AGENT NAME CHANGED | 2012-02-24 | CONNER, JOHN | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-02-24 | 280 N WICKHAM ROAD, MELBOURNE, FL 32935 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J11000735998 | LAPSED | 2010-CA-003635-O | ORANGE COUNTY COURT | 2011-10-27 | 2016-11-10 | $57,000.00 | RAB LAND AND DEVELOPMENT, INC., 750 4TH AVE. S., ST. PETERSBURG, FLA 33701 |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2015-09-23 |
| ANNUAL REPORT | 2015-03-06 |
| ANNUAL REPORT | 2014-03-04 |
| ANNUAL REPORT | 2013-01-17 |
| REINSTATEMENT | 2012-02-24 |
| Domestic Profit | 2009-09-23 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
