| Entity Name: | 5 STORE REALTY CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
5 STORE REALTY 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: | 18 Jun 1958 (67 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 12 May 2015 (10 years ago) |
| Document Number: | 213068 |
| FEI/EIN Number |
590838726
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 254 Katonah Ave, Katonah, NY, 10536, US |
| Mail Address: | C/O FIFTH CORNER REALTY CORP., P.O. Box 803, KATONAH, NY, 10536, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LOUIS J. CARBONE, P.A. | Agent | - |
| Rosner Charles | President | C/O FIFTH CORNER REALTY CORP., KATONAH, NY, 10536 |
| Rosner Frances | Secretary | C/O FIFTH CORNER REALTY CORP., KATONAH, NY, 10536 |
| Simon Gerald | Auth | C/O FIFTH CORNER REALTY CORP., KATONAH, NY, 10536 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G15000089163 | FIFTH CORNER REALTY | ACTIVE | 2015-08-28 | 2025-12-31 | - | P.O. BOX 803, KATONAH, NY, 10536 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2016-03-09 | 254 Katonah Ave, Suite 203, Katonah, NY 10536 | - |
| NAME CHANGE AMENDMENT | 2015-05-12 | 5 STORE REALTY CORP. | - |
| CHANGE OF MAILING ADDRESS | 2014-03-05 | 254 Katonah Ave, Suite 203, Katonah, NY 10536 | - |
| REGISTERED AGENT NAME CHANGED | 2013-01-07 | Louis J. carbone, P.A. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-12-26 | 90 SE 4 AVE STE 1, DELRAY BEACH, FL 33483 | - |
| REINSTATEMENT | 1994-09-22 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1994-08-26 | - | - |
| NAME CHANGE AMENDMENT | 1968-10-16 | MERCER WENZEL, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-02 |
| ANNUAL REPORT | 2023-01-30 |
| ANNUAL REPORT | 2022-01-24 |
| ANNUAL REPORT | 2021-01-22 |
| ANNUAL REPORT | 2020-01-14 |
| ANNUAL REPORT | 2019-02-07 |
| ANNUAL REPORT | 2018-01-16 |
| ANNUAL REPORT | 2017-01-10 |
| ANNUAL REPORT | 2016-03-09 |
| Name Change | 2015-05-12 |
Date of last update: 03 May 2025
Sources: Florida Department of State
