| Entity Name: | 5I SOLUTIONS INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
5I SOLUTIONS 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: | 23 May 2013 (12 years ago) |
| Document Number: | P13000045805 |
| FEI/EIN Number |
46-2848572
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 150 S Pine Island Road, Plantation, FL, 33324, US |
| Mail Address: | 150 S Pine Island Road, Plantation, FL, 33324, US |
| ZIP code: | 33324 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LOVE KEN | Treasurer | 150 S Pine Island Road, Plantation, FL, 33324 |
| LOVE KEN | Secretary | 150 S Pine Island Road, Plantation, FL, 33324 |
| LENHARD JIM | Director | 150 S Pine Island Road, Plantation, FL, 33324 |
| HUDSON PAUL | Director | 150 S Pine Island Road, Plantation, FL, 33324 |
| Schaefer Patricia | Chief Executive Officer | 150 S Pine Island Road, Plantation, FL, 33324 |
| Steinmann Michael | Chief Executive Officer | 150 S Pine Island Road, Plantation, FL, 33324 |
| UNITED STATES CORPORATION AGENTS, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2023-02-18 | 476 RIVERSIDE AVE., JACKSONVILLE, FL 32202 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-04-20 | 150 S Pine Island Road, Suite 300, Plantation, FL 33324 | - |
| CHANGE OF MAILING ADDRESS | 2021-04-20 | 150 S Pine Island Road, Suite 300, Plantation, FL 33324 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-15 |
| AMENDED ANNUAL REPORT | 2023-10-02 |
| ANNUAL REPORT | 2023-03-13 |
| ANNUAL REPORT | 2022-06-23 |
| ANNUAL REPORT | 2021-04-20 |
| ANNUAL REPORT | 2020-03-14 |
| ANNUAL REPORT | 2019-03-18 |
| ANNUAL REPORT | 2018-01-16 |
| ANNUAL REPORT | 2017-02-14 |
| ANNUAL REPORT | 2016-02-26 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2607688306 | 2021-01-21 | 0455 | PPS | 221 NE 44th St, Oakland Park, FL, 33334-1441 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7008067204 | 2020-04-28 | 0455 | PPP | 221 NE 44TH STREET, OAKLAND PARK, FL, 33334 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
