| Entity Name: | FLEXIPOS CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
FLEXIPOS 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: | 14 Jun 2016 (9 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 11 Apr 2019 (6 years ago) |
| Document Number: | P16000051877 |
| FEI/EIN Number |
81-2928236
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12314 SW 132ND COURT, MIAMI, FL, 33186, US |
| Mail Address: | 12314 SW 132ND COURT, MIAMI, FL, 33186, US |
| ZIP code: | 33186 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DIAZ-SANCHEZ MARISOL | Vice President | 1430 SOUTH DIXIE HIGHWAY, SUITE 307, CORAL GABLES, FL, 33146 |
| DIAZ-SANCHEZ MARISOL | Secretary | 1430 SOUTH DIXIE HIGHWAY, SUITE 307, CORAL GABLES, FL, 33146 |
| LARRAZABAL ALBARO E | President | 1430 SOUTH DIXIE HIGHWAY, CORAL GABLES, FL, 33146 |
| DIAZ-SANCHEZ MARISOL | Agent | 12314 SW 132ND COURT, MIAMI, FL, 33186 |
| FOLIACO WENDY | President | 1430 SOUTH DIXIE HIGHWAY, SUITE 307, CORAL GABLES, FL, 33146 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-10-30 | 12314 SW 132ND COURT, MIAMI, FL 33186 | - |
| CHANGE OF MAILING ADDRESS | 2024-10-30 | 12314 SW 132ND COURT, MIAMI, FL 33186 | - |
| REGISTERED AGENT NAME CHANGED | 2024-10-30 | DIAZ-SANCHEZ, MARISOL | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-10-30 | 12314 SW 132ND COURT, MIAMI, FL 33186 | - |
| AMENDMENT | 2019-04-11 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-07 |
| Reg. Agent Change | 2024-10-30 |
| ANNUAL REPORT | 2024-02-01 |
| ANNUAL REPORT | 2023-03-14 |
| ANNUAL REPORT | 2022-02-03 |
| ANNUAL REPORT | 2021-01-29 |
| ANNUAL REPORT | 2020-02-13 |
| Amendment | 2019-04-11 |
| ANNUAL REPORT | 2019-03-11 |
| AMENDED ANNUAL REPORT | 2018-08-28 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
