| Entity Name: | 555, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
555, 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: | 13 Mar 1990 (35 years ago) |
| Document Number: | L57972 |
| FEI/EIN Number |
650231297
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 120 E OAKLAND PK BLVD, 105-555, WILTON MANORS, FL, 33334 |
| Mail Address: | PO BOX 67155, SAINT PETERSBURG BEACH, FL, 33736 |
| ZIP code: | 33334 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SHAPIRO KEN | President | P.O. BOX 67155, SAINT PETERSBURG, FL, 33736 |
| shapiro ken | Agent | 120 OAKLAND PK BLVD, WILTON MANORS, FL, 33334 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G10000012757 | TRIPLE NICKEL REALTY | ACTIVE | 2010-02-06 | 2025-12-31 | - | PO BOX 67155, ST. PETE BEACH, FL, 33736 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2023-01-18 | shapiro ken | - |
| CHANGE OF MAILING ADDRESS | 2012-01-09 | 120 E OAKLAND PK BLVD, 105-555, WILTON MANORS, FL 33334 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2002-02-11 | 120 E OAKLAND PK BLVD, 105-555, WILTON MANORS, FL 33334 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2002-02-11 | 120 OAKLAND PK BLVD, 105-555, WILTON MANORS, FL 33334 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-01 |
| ANNUAL REPORT | 2023-01-18 |
| ANNUAL REPORT | 2022-01-16 |
| ANNUAL REPORT | 2021-01-27 |
| ANNUAL REPORT | 2020-01-04 |
| ANNUAL REPORT | 2019-01-17 |
| ANNUAL REPORT | 2018-01-19 |
| ANNUAL REPORT | 2017-01-24 |
| ANNUAL REPORT | 2016-03-27 |
| ANNUAL REPORT | 2015-03-09 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
