| Entity Name: | FLEX PACK CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 19 Aug 2021 (3 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 04 Nov 2024 (3 months ago) |
| Document Number: | P21000074731 |
| FEI/EIN Number | 87-2475875 |
| Address: | 17550 COLLINS AVE., UNIT 1504, SUNNY ISLES BEACH, FL, 33160, US |
| Mail Address: | 17550 COLLINS AVE., UNIT 1504, SUNNY ISLES BEACH, FL, 33160, US |
| ZIP code: | 33160 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LEON ROSA E | Agent | 16132 NW 14 CT, PEMBROKE PINES, FL, 33028 |
| Name | Role | Address |
|---|---|---|
| GONZALEZ MAYA CARLOS ALBERTO | President | CALLE 22B # 64-27, BOGOTA, 00001 |
| Name | Role | Address |
|---|---|---|
| GONZALEZ MAYA CARLOS ALBERTO | Director | CALLE 22B # 64-27, BOGOTA, 00001 |
| GONZALEZ JACOME KAREN ANDREA | Director | CALLE 22B # 64-27, BOGOTA, NA, 00001 |
| JACOME BASTIDAS MARIBEL | Director | CALLE 22B # 64-27, BOGOTA, NA, 00001 |
| Name | Role | Address |
|---|---|---|
| GONZALEZ JACOME KAREN ANDREA | Vice President | CALLE 22B # 64-27, BOGOTA, NA, 00001 |
| Name | Role | Address |
|---|---|---|
| JACOME BASTIDAS MARIBEL | Treasurer | CALLE 22B # 64-27, BOGOTA, NA, 00001 |
| Name | Role | Address |
|---|---|---|
| ARENGAS ROJAS TATIANA J | Secretary | 15867 SW 16TH ST, PEMBROKE PINES, FL, 33027 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDMENT | 2024-11-04 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2024-11-04 | 17550 COLLINS AVE., UNIT 1504, SUNNY ISLES BEACH, FL 33160 | No data |
| CHANGE OF MAILING ADDRESS | 2024-11-04 | 17550 COLLINS AVE., UNIT 1504, SUNNY ISLES BEACH, FL 33160 | No data |
| Name | Date |
|---|---|
| Amendment | 2024-11-04 |
| ANNUAL REPORT | 2024-04-05 |
| ANNUAL REPORT | 2023-04-15 |
| ANNUAL REPORT | 2022-04-17 |
| Domestic Profit | 2021-08-19 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
