| Entity Name: | THE 5-M COMPANY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Active |
| Date Filed: | 25 Mar 1968 (57 years ago) |
| Document Number: | 327907 |
| FEI/EIN Number | 59-1270463 |
| Address: | 211 Commerce Way, Suite A, Jupiter, FL 33458 |
| Mail Address: | 211 Commerce Way, Suite A, Jupiter, FL 33458 |
| ZIP code: | 33458 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 54930056EMV8TUE1DM46 | 327907 | US-FL | GENERAL | ACTIVE | 1968-03-25 | |||||||||||||||||||
|
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| Legal | C/O greg, lyon t, 211 Commerce Way, Suite A, Jupiter, US-FL, US, 33458 |
| Headquarters | C/O greg, lyon t, 211 Commerce Way, Suite A, Jupiter, US-FL, US, 33458 |
Registration details
| Registration Date | 2021-08-17 |
| Last Update | 2023-10-15 |
| Status | LAPSED |
| Next Renewal | 2023-10-14 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | 327907 |
| Name | Role | Address |
|---|---|---|
| greg, lyon t | Agent | 211 Commerce Way, Suite A, Jupiter, FL 33458 |
| Name | Role | Address |
|---|---|---|
| Lyon, Greg | Director | 211 Commerce Way, Suite A Jupiter, FL 33458 |
| Name | Role | Address |
|---|---|---|
| Lyon, Kimberly | Secretary | 211 Commerce Way, Suite A Jupiter, FL 33458 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G21000068767 | STORAGEWORX | ACTIVE | 2021-05-20 | 2026-12-31 | No data | 211 COMMERCE WAY, 203-350, JUPITER, FL, 33458 |
| G21000056047 | EZ STORAGE | ACTIVE | 2021-04-23 | 2026-12-31 | No data | 211 COMMERCE WAY, JUPITER, FL, 33458 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-03-10 | 211 Commerce Way, Suite A, Jupiter, FL 33458 | No data |
| CHANGE OF MAILING ADDRESS | 2022-03-10 | 211 Commerce Way, Suite A, Jupiter, FL 33458 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2022-03-10 | 211 Commerce Way, Suite A, Jupiter, FL 33458 | No data |
| REGISTERED AGENT NAME CHANGED | 2019-05-07 | greg, lyon t | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-12 |
| ANNUAL REPORT | 2023-02-28 |
| ANNUAL REPORT | 2022-03-10 |
| ANNUAL REPORT | 2021-01-26 |
| ANNUAL REPORT | 2020-01-29 |
| AMENDED ANNUAL REPORT | 2019-05-07 |
| ANNUAL REPORT | 2019-03-15 |
| ANNUAL REPORT | 2018-01-11 |
| ANNUAL REPORT | 2017-01-10 |
| ANNUAL REPORT | 2016-01-22 |
Date of last update: 06 Feb 2025
Sources: Florida Department of State
