| Entity Name: | 5TH ELEMENT PRODUCTIONS, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
5TH ELEMENT PRODUCTIONS, 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: | 25 May 2007 (18 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 21 Dec 2022 (2 years ago) |
| Document Number: | P07000062682 |
| FEI/EIN Number |
260238327
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3850 S UNIVERSITY DR, UNIT 292640, DAVIE, FL, 33329, US |
| Mail Address: | 3850 S UNIVERSITY DR, UNIT 292640, DAVIE, FL, 33329, US |
| ZIP code: | 33329 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KRANZ JR EDWARD J | President | 3850 S UNIVERSITY DR, DAVIE, FL, 33329 |
| KRANZ JR EDWARD J | Secretary | 3850 S UNIVERSITY DR, DAVIE, FL, 33329 |
| KRANZ JR EDWARD J | Treasurer | 3850 S UNIVERSITY DR, DAVIE, FL, 33329 |
| KRANZ JR EDWARD J | Agent | 3850 S UNIVERSITY DR, DAVIE, FL, 33329 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2022-12-21 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-03-30 | 3850 S UNIVERSITY DR, UNIT 292640, DAVIE, FL 33329 | - |
| CHANGE OF MAILING ADDRESS | 2021-03-30 | 3850 S UNIVERSITY DR, UNIT 292640, DAVIE, FL 33329 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-03-30 | 3850 S UNIVERSITY DR, UNIT 292640, DAVIE, FL 33329 | - |
| REGISTERED AGENT NAME CHANGED | 2016-01-15 | KRANZ JR, EDWARD J | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J24000039444 | ACTIVE | 1000000976830 | BROWARD | 2024-01-10 | 2044-01-17 | $ 12,366.37 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| J22000316275 | ACTIVE | 1000000927076 | BROWARD | 2022-06-24 | 2042-06-29 | $ 2,101.45 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| J22000205700 | TERMINATED | 1000000921728 | BROWARD | 2022-04-22 | 2032-04-27 | $ 451.94 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| J22000194193 | ACTIVE | 1000000921301 | BROWARD | 2022-04-15 | 2042-04-20 | $ 12,889.46 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| J21000076731 | TERMINATED | 1000000867526 | BROWARD | 2021-02-19 | 2041-02-24 | $ 9,381.25 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| J21000076749 | TERMINATED | 1000000867528 | BROWARD | 2021-02-19 | 2031-02-24 | $ 1,570.78 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| J19000637791 | TERMINATED | 1000000841149 | BROWARD | 2019-09-18 | 2039-09-25 | $ 7,272.38 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| J19000218071 | TERMINATED | 1000000820037 | BROWARD | 2019-03-15 | 2039-03-20 | $ 6,852.35 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| J19000218055 | TERMINATED | 1000000820035 | BROWARD | 2019-03-15 | 2029-03-20 | $ 516.23 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| J14000099779 | TERMINATED | 1000000574346 | BROWARD | 2014-01-10 | 2024-01-15 | $ 577.04 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-05-03 |
| ANNUAL REPORT | 2023-04-07 |
| REINSTATEMENT | 2022-12-21 |
| ANNUAL REPORT | 2021-03-30 |
| ANNUAL REPORT | 2020-06-21 |
| ANNUAL REPORT | 2019-04-24 |
| ANNUAL REPORT | 2018-01-14 |
| ANNUAL REPORT | 2017-02-06 |
| ANNUAL REPORT | 2016-01-15 |
| ANNUAL REPORT | 2015-01-13 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
