| Entity Name: | FIVE TWO ONE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
FIVE TWO ONE, 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 30 May 2002 (23 years ago) |
| Date of dissolution: | 25 Apr 2014 (11 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 25 Apr 2014 (11 years ago) |
| Document Number: | P02000060706 |
| FEI/EIN Number |
300096673
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1010 E. 31ST STREET, HIALEAH, FL, 33013 |
| Mail Address: | 7701 FORSYTH BLVD., STE 600, ST. LOUIS, MO, 63105 |
| ZIP code: | 33013 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Weaver Earle L | Director | 7701 FORSYTH BLVD., STE 600, ST. LOUIS, MO, 63105 |
| Santoni Michael L | Director | 7701 FORSYTH BLVD., STE 600, ST. LOUIS, MO, 63105 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Hamacher Samuel A | Director | 7701 FORSYTH BLVD., STE 600, ST. LOUIS, MO, 63105 |
| Baldetti Paul | President | 1010 E. 31ST STREET, HIALEAH, FL, 33013 |
| Bezzant Brandon | Director | 7701 FORSYTH BLVD., STE 600, ST. LOUIS, MO, 63105 |
| Herron Jesse | Chief Financial Officer | 1010 E. 31ST STREET, HIALEAH, FL, 33013 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2014-04-25 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS L37965. MERGER NUMBER 900000140139 |
| CHANGE OF MAILING ADDRESS | 2012-11-16 | 1010 E. 31ST STREET, HIALEAH, FL 33013 | - |
| REGISTERED AGENT NAME CHANGED | 2012-11-16 | CORPORATION SERVICE COMPANY | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-11-16 | 1201 HAYS STREET, TALLAHASSEE, FL 32301 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2003-08-25 | 1010 E. 31ST STREET, HIALEAH, FL 33013 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2014-04-01 |
| ANNUAL REPORT | 2013-01-25 |
| Reg. Agent Change | 2012-11-16 |
| ANNUAL REPORT | 2012-08-29 |
| ANNUAL REPORT | 2012-01-23 |
| ANNUAL REPORT | 2011-03-15 |
| ANNUAL REPORT | 2010-01-11 |
| ANNUAL REPORT | 2009-02-10 |
| ANNUAL REPORT | 2008-01-18 |
| ANNUAL REPORT | 2007-04-19 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
