| Entity Name: | FLEX PACK U.S.A., INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
FLEX PACK U.S.A., 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: | 26 Nov 1997 (27 years ago) |
| Date of dissolution: | 23 Sep 2011 (14 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2011 (14 years ago) |
| Document Number: | P97000101153 |
| FEI/EIN Number |
593481736
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7331 PRESIDENTS DRIVE, ORLANDO, FL, 32809 |
| Mail Address: | 7331 PRESIDENTS DRIVE, ORLANDO, FL, 32809 |
| ZIP code: | 32809 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DOREY MARK | President | 7331 PRESIDENTS DRIVE, ORLANDO, FL, 32809 |
| DOREY MARK | Treasurer | 7331 PRESIDENTS DRIVE, ORLANDO, FL, 32809 |
| DOREY MARK | Agent | 916 JOHNS POINTE DRIVE, OAKLAND, FL, 34787 |
| DOREY MARK | Director | 7331 PRESIDENTS DRIVE, ORLANDO, FL, 32809 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-09-04 | 7331 PRESIDENTS DRIVE, ORLANDO, FL 32809 | - |
| CHANGE OF MAILING ADDRESS | 2009-09-04 | 7331 PRESIDENTS DRIVE, ORLANDO, FL 32809 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-04-30 | 916 JOHNS POINTE DRIVE, OAKLAND, FL 34787 | - |
| REGISTERED AGENT NAME CHANGED | 2003-05-05 | DOREY, MARK | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J11000330394 | LAPSED | 2010-CA-014718-O | CIR CT 9TH JUD ORANGE CTY FL | 2011-04-21 | 2016-05-26 | $359,553.68 | AMB PROPERTY, L.P., C/O DANA CLAYTON, AKERMAN SENTERFITT, 1 SE THIRD AVENUE, 25TH FLOOR, MIAMI, FL 33131 |
| J10000639713 | LAPSED | 2010-SC-2245-0 | ORANGE COUNTY 9TH DISTRICE | 2010-05-11 | 2015-06-08 | $4000.00 | ORTHODOX UNION, 11 BROADWAY, N.Y., N.Y. 10004 |
| J10000285624 | ACTIVE | 1000000149792 | ORANGE | 2009-11-12 | 2030-02-16 | $ 55,487.30 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE/CENTRAL COLLECTIONS UNIT, 5050 W TENNESSEE ST, TALLAHASSEE FL323996586 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2010-03-03 |
| ANNUAL REPORT | 2009-09-04 |
| ANNUAL REPORT | 2008-04-30 |
| ANNUAL REPORT | 2007-05-03 |
| ANNUAL REPORT | 2006-04-26 |
| ANNUAL REPORT | 2005-04-26 |
| ANNUAL REPORT | 2004-04-28 |
| ANNUAL REPORT | 2003-05-05 |
| ANNUAL REPORT | 2002-07-31 |
| ANNUAL REPORT | 2001-01-24 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
