| Entity Name: | 5TH GEAR INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
5TH GEAR 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 Jan 2010 (15 years ago) |
| Document Number: | P10000003553 |
| FEI/EIN Number |
271749565
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9000 NW 32nd Street, Coral Springs, FL, 33065, US |
| Mail Address: | 9000 NW 32nd Street, Coral Springs, FL, 33065, US |
| ZIP code: | 33065 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WALLEN ANTHONY | Director | 9000 NW 32nd Street, Coral Springs, FL, 33065 |
| WALLEN ANTHONY | President | 9000 NW 32nd Street, Coral Springs, FL, 33065 |
| WALLEN STACEY | Director | 9000 NW 32nd Street, Coral Springs, FL, 33065 |
| WALLEN STACEY | Secretary | 9000 NW 32nd Street, Coral Springs, FL, 33065 |
| SPIEGEL & UTRERA, P.A. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2019-04-02 | 9000 NW 32nd Street, Coral Springs, FL 33065 | - |
| CHANGE OF MAILING ADDRESS | 2019-04-02 | 9000 NW 32nd Street, Coral Springs, FL 33065 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| ANNUAL REPORT | 2023-04-14 |
| ANNUAL REPORT | 2022-04-18 |
| ANNUAL REPORT | 2021-04-14 |
| ANNUAL REPORT | 2020-06-06 |
| ANNUAL REPORT | 2019-04-02 |
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-04-05 |
| ANNUAL REPORT | 2016-03-10 |
| ANNUAL REPORT | 2015-04-15 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
