Entity Name: | 5CA INC |
Jurisdiction: | FLORIDA |
Filing Type: | Foreign Profit Corporation |
Status: | Active |
Date Filed: | 23 Mar 2018 (7 years ago) |
Document Number: | F18000001425 |
FEI/EIN Number | 35-2611413 |
Address: | 228 EAST 45TH STREET SUITE 9E, NEW YORK, NY 10017 |
Mail Address: | 228 EAST 45TH STREET SUITE 9E, NEW YORK, NY 10017 |
Place of Formation: | DELAWARE |
Name | Role |
---|---|
NORTHWEST REGISTERED AGENT LLC | Agent |
Name | Role | Address |
---|---|---|
VAN HAAREN, Jan Otto | TREASURER | 228 EAST 45TH STREET SUITE 9E, NEW YORK, NY 10017 |
Name | Role | Address |
---|---|---|
VAN HAAREN, Jan Otto | President | 228 EAST 45TH STREET SUITE 9E, NEW YORK, NY 10017 |
Name | Role | Address |
---|---|---|
VAN HAAREN, Jan Otto | Director | 228 EAST 45TH STREET SUITE 9E, NEW YORK, NY 10017 |
Name | Role | Address |
---|---|---|
WILLEMSEN, JACOB G | SECRETARY | 228 EAST 45TH STREET SUITE 9E, NEW YORK, NY 10017 |
Name | Role | Address |
---|---|---|
Marsh, Kirke | ASST. SECRETARY | 228 EAST 45TH ST STE 9E, NEW YORK, NY 10017 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
REGISTERED AGENT ADDRESS CHANGED | 2019-01-28 | 7901 4TH STREET N,, SUITE 300, ST.PETERSBURG, FL 33702 | No data |
Name | Date |
---|---|
ANNUAL REPORT | 2024-04-04 |
ANNUAL REPORT | 2023-04-11 |
ANNUAL REPORT | 2022-04-13 |
ANNUAL REPORT | 2021-04-27 |
ANNUAL REPORT | 2020-05-18 |
ANNUAL REPORT | 2019-04-30 |
Foreign Profit | 2018-03-23 |
Date of last update: 18 Jan 2025
Sources: Florida Department of State