| Entity Name: | S5 GROUP INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
S5 GROUP 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: | 29 Jul 2005 (20 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 11 Dec 2017 (7 years ago) |
| Document Number: | P05000106013 |
| FEI/EIN Number |
203229744
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9900 W SAMPLE RD, SUITE 300, CORAL SPRINGS, FL, 33065 |
| Mail Address: | 9900 W Sample Rd, #300, CORAL SPRINGS, FL, 33065, US |
| ZIP code: | 33065 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FERGUSON THOMAS JV | President | 9900 W. SAMPLE RD., STE. 300, CORAL SPRINGS, FL, 33065 |
| FERGUSON THOMAS JV | Treasurer | 9900 W. SAMPLE RD., STE. 300, CORAL SPRINGS, FL, 33065 |
| FERGUSON THOMAS JV | Director | 9900 W. SAMPLE RD., STE. 300, CORAL SPRINGS, FL, 33065 |
| ALLEN KATHRYN M | Vice President | 9900 W. SAMPLE RD., STE. 300, CORAL SPRINGS, FL, 33065 |
| ALLEN KATHRYN M | Secretary | 9900 W. SAMPLE RD., STE. 300, CORAL SPRINGS, FL, 33065 |
| ALLEN KATHRYN M | Director | 9900 W. SAMPLE RD., STE. 300, CORAL SPRINGS, FL, 33065 |
| REGISTERED AGENTS INC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2022-04-28 | 9900 W SAMPLE RD, SUITE 300, CORAL SPRINGS, FL 33065 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-03-25 | 7901 4TH STREET NORTH, SUITE 300, ST.PETERSBURG, FL 33702 | - |
| REGISTERED AGENT NAME CHANGED | 2019-01-30 | REGISTERED AGENTS INC. | - |
| REINSTATEMENT | 2017-12-11 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-04-30 | 9900 W SAMPLE RD, SUITE 300, CORAL SPRINGS, FL 33065 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| ANNUAL REPORT | 2023-03-15 |
| ANNUAL REPORT | 2022-04-28 |
| ANNUAL REPORT | 2021-02-01 |
| ANNUAL REPORT | 2020-04-29 |
| Reg. Agent Change | 2019-01-30 |
| ANNUAL REPORT | 2019-01-28 |
| ANNUAL REPORT | 2018-03-10 |
| REINSTATEMENT | 2017-12-11 |
| ANNUAL REPORT | 2016-05-09 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
