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FLEXGYM USA, INC. - Florida Company Profile

Company Details

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

FLEXGYM USA, 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: 22 Mar 2018 (7 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 18 Jan 2023 (2 years ago)
Document Number: P18000027727
FEI/EIN Number 61-1878323

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

Address: 677 N WASHINGTON BLVD,, #57, SARASOTA, FL, 34236, US
Mail Address: P.O.BOX 222447, HOLLYWOOD, FL, 33022, US
ZIP code: 34236
County: Sarasota
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GENEZIS USA LLC Agent -
SZEDLACSKO GYORGY A President 677 N WASHINGTON BLVD, SUITE#57, SARASOTA, FL, 34236
SZEDLACSKO GYORGY A Treasurer 677 N WASHINGTON BLVD, SUITE#57, SARASOTA, FL, 34236
SZEDLACSKONE BENCZE BERNADETT Z Vice President 677 N WASHINGTON BLVD, SUITE#57, SARASOTA, FL, 34236
SZEDLACSKONE BENCZE BERNADETT Z Secretary 677 N WASHINGTON BLVD, SUITE#57, SARASOTA, FL, 34236

Events

Event Type Filed Date Value Description
REINSTATEMENT 2023-01-18 - -
REGISTERED AGENT NAME CHANGED 2023-01-18 GENEZIS USA, LLC. -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -
REGISTERED AGENT ADDRESS CHANGED 2019-01-20 1720 JEFFERSON STREET,, apt 409, HOLLYWOOD,, FL 33020 -

Documents

Name Date
ANNUAL REPORT 2024-04-03
REINSTATEMENT 2023-01-18
ANNUAL REPORT 2019-01-20
Domestic Profit 2018-03-22

Date of last update: 02 Apr 2025

Sources: Florida Department of State