| Entity Name: | PEXION, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PEXION, 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 28 Apr 1997 (28 years ago) |
| Date of dissolution: | 07 Jun 2016 (9 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 07 Jun 2016 (9 years ago) |
| Document Number: | P97000037848 |
| FEI/EIN Number |
650830119
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2374 Bella Rosa Circle, Royal Palm Beach, FL, 33411, US |
| Mail Address: | One Town Center Road, SUITE 301, BOCA RATON, FL, 33486, US |
| ZIP code: | 33411 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LINGJAERDE-Bui Roseline | Director | 2374 Bella Rosa Circle, Royal Palm Beach, FL, 33411 |
| LINGJAERDE-Bui Roseline | President | 2374 Bella Rosa Circle, Royal Palm Beach, FL, 33411 |
| SHAHEEN WILLIAM M | Agent | One Town Center Road, BOCA RATON, FL, 33486 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2016-06-07 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-02-08 | One Town Center Road, SUITE 301, BOCA RATON, FL 33486 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-02-08 | 2374 Bella Rosa Circle, Royal Palm Beach, FL 33411 | - |
| CHANGE OF MAILING ADDRESS | 2016-02-08 | 2374 Bella Rosa Circle, Royal Palm Beach, FL 33411 | - |
| REGISTERED AGENT NAME CHANGED | 2007-05-29 | SHAHEEN, WILLIAM MESQ | - |
| CANCEL ADM DISS/REV | 2006-10-10 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| REINSTATEMENT | 2001-01-03 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2000-09-22 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2016-06-07 |
| ANNUAL REPORT | 2016-02-08 |
| ANNUAL REPORT | 2015-04-29 |
| ANNUAL REPORT | 2014-04-30 |
| ANNUAL REPORT | 2013-02-20 |
| ANNUAL REPORT | 2012-01-19 |
| ANNUAL REPORT | 2011-04-22 |
| ANNUAL REPORT | 2010-04-19 |
| ANNUAL REPORT | 2009-04-30 |
| ANNUAL REPORT | 2008-04-30 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
