| Entity Name: | PROFLEX CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PROFLEX CORP. 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 04 Oct 1991 (34 years ago) |
| Document Number: | S85277 |
| FEI/EIN Number |
650295905
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5850 CORAL RIDGE DRIVE, #104, CORAL SPRINGS, FL, 33076, US |
| Mail Address: | 5850 CORAL RIDGE DRIVE, STE 104, CORAL SPRINGS, FL, 33076, US |
| ZIP code: | 33076 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CHEN YVONNE LAM V | Vice President | 11932 Cantal Circle S, Parkland, FL, 33076 |
| CHEN SAK P | President | 11932 Cantal Circle S, Parkland, FL, 33076 |
| CHEN, SAK | Agent | 11932 Cantal Circle S, Parkland, FL, 33076 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G17000052854 | SYSCOM COMPUTERS | EXPIRED | 2017-05-12 | 2022-12-31 | - | 6457 NW 72 WAY, PARKLAND, FL, 33067 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2020-03-18 | 5850 CORAL RIDGE DRIVE, #104, CORAL SPRINGS, FL 33076 | - |
| CHANGE OF MAILING ADDRESS | 2020-03-18 | 5850 CORAL RIDGE DRIVE, #104, CORAL SPRINGS, FL 33076 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-03-18 | 11932 Cantal Circle S, Parkland, FL 33076 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-19 |
| ANNUAL REPORT | 2023-03-07 |
| ANNUAL REPORT | 2022-04-07 |
| ANNUAL REPORT | 2021-03-16 |
| ANNUAL REPORT | 2020-03-18 |
| ANNUAL REPORT | 2019-03-12 |
| ANNUAL REPORT | 2018-04-16 |
| ANNUAL REPORT | 2017-04-07 |
| ANNUAL REPORT | 2016-04-15 |
| ANNUAL REPORT | 2015-03-06 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
