| Entity Name: | FLEXBIMEC NA CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
FLEXBIMEC NA CORP. 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: | 07 Aug 2018 (7 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 18 Sep 2018 (7 years ago) |
| Document Number: | P18000067740 |
| FEI/EIN Number |
364910590
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 601 BRICKELL KEY DR., MIAMI, FL, 33131, US |
| Mail Address: | 601 BRICKELL KEY DR., MIAMI, FL, 33131, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GEN USA, LLC | Agent | - |
| Andrea Dallarosta | President | Via Sant'Ambrogio, Reggio Emilia, 42123 |
| BERTOZZI GIOVANNI | Secretary | 4691 SW 158th Court, MIAMI, FL, 33185 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-01-31 | Gen USA, LLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-01-31 | 601 Brickell Key Dr, Suite 700, Miami, FL 33131 | - |
| AMENDMENT | 2018-09-18 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-31 |
| ANNUAL REPORT | 2023-02-21 |
| ANNUAL REPORT | 2022-02-07 |
| ANNUAL REPORT | 2021-03-24 |
| ANNUAL REPORT | 2020-06-24 |
| AMENDED ANNUAL REPORT | 2019-07-02 |
| ANNUAL REPORT | 2019-04-26 |
| Amendment | 2018-09-18 |
| Domestic Profit | 2018-08-07 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
