| Entity Name: | FLEXXSPACE USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 17 Dec 1997 (27 years ago) |
| Date of dissolution: | 23 Sep 2011 (13 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2011 (13 years ago) |
| Document Number: | P97000106029 |
| FEI/EIN Number | 650807818 |
| Address: | 1400 N.W. 107TH AVENUE, 5TH FLOOR, MIAMI, FL, 33172 |
| Mail Address: | 1400 N.W. 107TH AVENUE, 5TH FLOOR, MIAMI, FL, 33172 |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ADLER LINDA K | Agent | C/O CFRA, LLC, TAMPA, FL, 33607 |
| Name | Role | Address |
|---|---|---|
| ADLER MICHAEL M | President | 1400 N.W. 107TH AVENUE, MIAMI, FL, 33172 |
| Name | Role | Address |
|---|---|---|
| ADLER MICHAEL M | Director | 1400 N.W. 107TH AVENUE, MIAMI, FL, 33172 |
| Name | Role | Address |
|---|---|---|
| ADLER MATTHEW L | Executive Vice President | 1400 N.W. 107TH AVENUE, MIAMI, FL, 33172 |
| HARRIS BRETT W | Executive Vice President | 1400 N.W. 107TH AVENUE, MIAMI, FL, 33172 |
| Name | Role | Address |
|---|---|---|
| ADLER LINDA K | Secretary | 1400 N.W. 107TH AVENUE, MIAMI, FL, 33172 |
| Name | Role | Address |
|---|---|---|
| SMITHE ROBERT | Vice President | 1400 NW 107TH AVENUE, MIAMI, FL, 33172 |
| Name | Role | Address |
|---|---|---|
| SMITHE ROBERT | Treasurer | 1400 NW 107TH AVENUE, MIAMI, FL, 33172 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2010-12-20 | C/O CFRA, LLC, 4221 W. BOY SCOUT BLVD, SUITE 1000, TAMPA, FL 33607 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2010-04-14 | 1400 N.W. 107TH AVENUE, 5TH FLOOR, MIAMI, FL 33172 | No data |
| CHANGE OF MAILING ADDRESS | 2010-04-14 | 1400 N.W. 107TH AVENUE, 5TH FLOOR, MIAMI, FL 33172 | No data |
| REGISTERED AGENT NAME CHANGED | 2009-04-28 | ADLER, LINDA K | No data |
| NAME CHANGE AMENDMENT | 1999-02-03 | FLEXXSPACE USA, INC. | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2010-04-14 |
| ANNUAL REPORT | 2009-04-28 |
| ANNUAL REPORT | 2008-04-21 |
| ANNUAL REPORT | 2007-04-19 |
| ANNUAL REPORT | 2006-04-25 |
| ANNUAL REPORT | 2005-04-30 |
| ANNUAL REPORT | 2004-04-29 |
| ANNUAL REPORT | 2003-04-25 |
| ANNUAL REPORT | 2002-05-07 |
| ANNUAL REPORT | 2001-05-01 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State
