| Entity Name: | 5TH AVENUE FINANCIAL GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
5TH AVENUE FINANCIAL 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: |
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 Dec 2005 (19 years ago) |
| Date of dissolution: | 30 Dec 2010 (14 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 30 Dec 2010 (14 years ago) |
| Document Number: | P06000000196 |
| FEI/EIN Number |
204074189
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6769 WOODBRIDGE, BOCA RATON, FL, 33434 |
| Mail Address: | 6769 WOODBRIDGE, BOCA RATON, FL, 33434 |
| ZIP code: | 33434 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HAFT ALAN | President | 6769 WOODBRIDGE, BOCA RATON, FL, 33434 |
| HAFT ALAN | Secretary | 6769 WOODBRIDGE, BOCA RATON, FL, 33434 |
| HAFT ALAN | Chief Financial Officer | 6769 WOODBRIDGE, BOCA RATON, FL, 33434 |
| HAFT ALAN | Director | 6769 WOODBRIDGE, BOCA RATON, FL, 33434 |
| HAFT ALAN | Agent | 6769 WOODBRIDGE, BOCA RATON, FL, 33434 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2010-12-30 | - | CONVERSION MEMBER. NON-QUALIFIED CORPORATION WAS 5TH AVENUE FINANCIAL GROUP, INC.. CONVERSION NUMBER 100000102091 |
| CANCEL ADM DISS/REV | 2009-01-05 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-01-05 | 6769 WOODBRIDGE, BOCA RATON, FL 33434 | - |
| CHANGE OF MAILING ADDRESS | 2009-01-05 | 6769 WOODBRIDGE, BOCA RATON, FL 33434 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-01-05 | 6769 WOODBRIDGE, BOCA RATON, FL 33434 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| Name | Date |
|---|---|
| Conversion | 2010-12-30 |
| REINSTATEMENT | 2009-01-05 |
| ANNUAL REPORT | 2007-04-20 |
| Domestic Profit | 2005-12-30 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
