| Entity Name: | FIPLEX COMMUNICATIONS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Active |
| Date Filed: | 07 Feb 1995 (30 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 13 May 2016 (9 years ago) |
| Document Number: | P95000010222 |
| FEI/EIN Number | 65-0554322 |
| Address: | 2101 NW 79 AVENUE, DORAL, FL 33122 |
| Mail Address: | 2101 NW 79 AVENUE, DORAL, FL 33122 |
| ZIP code: | 33122 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Address |
|---|---|---|
| STARK, MICHAEL | DIRECTOR | 855 S. MINT STREET, CHARLOTTE, NC 28202 |
| VAN GOETHEM, JURGEN | DIRECTOR | HERMES PLAZA HERMESLAAN, 1H DIEGEM 1831 BE |
| Name | Role | Address |
|---|---|---|
| STARK, MICHAEL | VICE PRESIDENT | 855 S. MINT STREET, CHARLOTTE, NC 28202 |
| Name | Role | Address |
|---|---|---|
| HUBER, THILO | TREASURER | 855 S. MINT STREET, CHARLOTTE, NC 28202 |
| Name | Role | Address |
|---|---|---|
| KENT, RICHARD E. | SECRETARY | 855 S. MINT STREET, CHARLOTTE, NC 28202 |
| Name | Role | Address |
|---|---|---|
| VAN GOETHEM, JURGEN | PRESIDENT | HERMES PLAZA HERMESLAAN, 1H DIEGEM 1831 BE |
| Name | Role | Address |
|---|---|---|
| GOLDSTEIN, BENJAMIN E. | ASSISTANT VICE PRESIDENT | 855 S. MINT STREET, CHARLOTTE, NC 28202 |
| Name | Role | Address |
|---|---|---|
| GOLDSTEIN, BENJAMIN E. | TAXES | 855 S. MINT STREET, CHARLOTTE, NC 28202 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-23 | 2101 NW 79 AVENUE, DORAL, FL 33122 | No data |
| CHANGE OF MAILING ADDRESS | 2022-04-23 | 2101 NW 79 AVENUE, DORAL, FL 33122 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2021-05-19 | 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 | No data |
| REGISTERED AGENT NAME CHANGED | 2021-05-19 | CORPORATION SERVICE COMPANY | No data |
| AMENDMENT | 2016-05-13 | No data | No data |
| AMENDMENT | 2008-03-06 | No data | No data |
| AMENDMENT | 2002-05-21 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-22 |
| ANNUAL REPORT | 2023-04-12 |
| ANNUAL REPORT | 2022-04-23 |
| Reg. Agent Change | 2021-05-19 |
| ANNUAL REPORT | 2021-01-28 |
| ANNUAL REPORT | 2020-02-05 |
| ANNUAL REPORT | 2019-01-29 |
| Reg. Agent Change | 2018-04-23 |
| ANNUAL REPORT | 2018-02-06 |
| ANNUAL REPORT | 2017-02-16 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
