| Entity Name: | 5.11, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| 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: | 15 Feb 2006 (19 years ago) |
| Last Event: | CANCEL ADM DISS/REV |
| Event Date Filed: | 29 Sep 2009 (16 years ago) |
| Document Number: | F06000000950 |
| FEI/EIN Number |
611443499
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3150 Bristol, 3rd Floor, Costa Mesa, CA, 92626, US |
| Mail Address: | 3150 Bristol, 3rd Floor, Costa Mesa, CA, 92626, US |
| Place of Formation: | CALIFORNIA |
| Name | Role | Address |
|---|---|---|
| Morales Francisco | Chief Executive Officer | 3150 Bristol, 3rd Floor, Costa Mesa, CA, 92626 |
| WICKS JOHN | Secretary | 3150 Bristol, 3rd Floor, Costa Mesa, CA, 92626 |
| HYDE MATTHEW | Director | 3150 Bristol, 3rd Floor, Costa Mesa, CA, 92626 |
| MACIARIELLO PATRICK | Director | 3150 Bristol, 3rd Floor, Costa Mesa, CA, 92626 |
| McGinty James | Treasurer | 3150 Bristol, 3rd Floor, Costa Mesa, CA, 92626 |
| McLaughlin Elizabeth | Director | 3150 Bristol, 3rd Floor, Costa Mesa, CA, 92626 |
| REGISTERED AGENT SOLUTIONS, INC. | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G21000015414 | 5.11 TACTICAL | ACTIVE | 2021-02-01 | 2026-12-31 | - | 1115 CORNERSTONE BLVD., SUITE B, DAYTONA BEACH, FL, 32117 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-27 | 2894 REMINGTON GREEN LANE, SUITE A, TALLAHASSEE, FL 32308 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-02-15 | 3150 Bristol, 3rd Floor, Costa Mesa, CA 92626 | - |
| CHANGE OF MAILING ADDRESS | 2023-02-15 | 3150 Bristol, 3rd Floor, Costa Mesa, CA 92626 | - |
| REGISTERED AGENT NAME CHANGED | 2021-06-01 | REGISTERED AGENT SOLUTIONS, INC. | - |
| CANCEL ADM DISS/REV | 2009-09-29 | - | - |
| REVOKED FOR ANNUAL REPORT | 2009-09-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-04 |
| ANNUAL REPORT | 2023-02-15 |
| ANNUAL REPORT | 2022-04-18 |
| Reg. Agent Change | 2021-06-01 |
| ANNUAL REPORT | 2021-04-16 |
| ANNUAL REPORT | 2020-04-30 |
| ANNUAL REPORT | 2019-04-23 |
| ANNUAL REPORT | 2018-01-11 |
| ANNUAL REPORT | 2017-04-28 |
| ANNUAL REPORT | 2016-04-25 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
