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FLEXES TRADING, INC. - Florida Company Profile

Company Details

Entity Name: FLEXES TRADING, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

FLEXES TRADING, 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: 24 Aug 1999 (26 years ago)
Date of dissolution: 26 Sep 2008 (17 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Sep 2008 (17 years ago)
Document Number: P99000075262
FEI/EIN Number 650952953

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1215 FAIRLAKE TRACE #1001, FORT LAUDERDALE, FL, 33326-2804
Mail Address: 4474 WESTON ED., #215, WESTON, FL, 33331
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
REYES FRANCISCO Director 1215 FAIRLAKE TRACE #1001, FORT LAUDERDALE, FL, 333282804
ZULUAGA FRANCIA S Secretary 1215 FAIRLAKE TRACE #1001, FORT LAUDERDALE, FL, 333262804
REYES FRANCISCO Agent 1215 FAIRLAKE TRACE, FORT LAUDERDALE, FL, 333262804

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2008-09-26 - -
CHANGE OF MAILING ADDRESS 2006-04-24 1215 FAIRLAKE TRACE #1001, FORT LAUDERDALE, FL 33326-2804 -
CHANGE OF PRINCIPAL ADDRESS 2003-04-25 1215 FAIRLAKE TRACE #1001, FORT LAUDERDALE, FL 33326-2804 -
REGISTERED AGENT ADDRESS CHANGED 2003-04-25 1215 FAIRLAKE TRACE, #1001, FORT LAUDERDALE, FL 33326-2804 -

Documents

Name Date
ANNUAL REPORT 2007-04-28
ANNUAL REPORT 2006-04-24
ANNUAL REPORT 2005-04-29
ANNUAL REPORT 2004-04-22
ANNUAL REPORT 2003-04-25
ANNUAL REPORT 2002-05-10
ANNUAL REPORT 2001-04-30
ANNUAL REPORT 2000-04-26
Domestic Profit 1999-08-24

Date of last update: 01 Apr 2025

Sources: Florida Department of State