| Entity Name: | THE 5-M COMPANY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
THE 5-M COMPANY, 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: |
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: | 25 Mar 1968 (57 years ago) |
| Document Number: | 327907 |
| FEI/EIN Number |
591270463
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 211 Commerce Way, Suite A, Jupiter, FL, 33458, US |
| Mail Address: | 211 Commerce Way, Suite A, Jupiter, FL, 33458, US |
| 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 |
|---|---|---|
| Lyon Greg | Director | 211 Commerce Way, Jupiter, FL, 33458 |
| Lyon Kimberly | Secretary | 211 Commerce Way, Jupiter, FL, 33458 |
| greg lyon t | Agent | 211 Commerce Way, 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 | - | 211 COMMERCE WAY, 203-350, JUPITER, FL, 33458 |
| G21000056047 | EZ STORAGE | ACTIVE | 2021-04-23 | 2026-12-31 | - | 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 | - |
| CHANGE OF MAILING ADDRESS | 2022-03-10 | 211 Commerce Way, Suite A, Jupiter, FL 33458 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-03-10 | 211 Commerce Way, Suite A, Jupiter, FL 33458 | - |
| REGISTERED AGENT NAME CHANGED | 2019-05-07 | greg, lyon t | - |
| 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: 02 Apr 2025
Sources: Florida Department of State
