| Entity Name: | 5I SOLUTIONS INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Active |
| Date Filed: | 23 May 2013 (12 years ago) |
| Document Number: | P13000045805 |
| FEI/EIN Number | 46-2848572 |
| Address: | 150 S Pine Island Road, Suite 300, Plantation, FL 33324 |
| Mail Address: | 150 S Pine Island Road, Suite 300, Plantation, FL 33324 |
| ZIP code: | 33324 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| UNITED STATES CORPORATION AGENTS, INC. | Agent |
| Name | Role | Address |
|---|---|---|
| LOVE, KEN | Treasurer | 150 S Pine Island Road, Suite 300 Plantation, FL 33324 |
| Name | Role | Address |
|---|---|---|
| LOVE, KEN | Secretary | 150 S Pine Island Road, Suite 300 Plantation, FL 33324 |
| Name | Role | Address |
|---|---|---|
| LENHARD, JIM | Director | 150 S Pine Island Road, Suite 300 Plantation, FL 33324 |
| HUDSON, PAUL | Director | 150 S Pine Island Road, Suite 300 Plantation, FL 33324 |
| Name | Role | Address |
|---|---|---|
| Schaefer, Patricia | Chief Executive Officer | 150 S Pine Island Road, Suite 300 Plantation, FL 33324 |
| Steinmann, Michael | Chief Executive Officer | 150 S Pine Island Road, Suite 300 Plantation, FL 33324 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2023-02-18 | 476 RIVERSIDE AVE., JACKSONVILLE, FL 32202 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2021-04-20 | 150 S Pine Island Road, Suite 300, Plantation, FL 33324 | No data |
| CHANGE OF MAILING ADDRESS | 2021-04-20 | 150 S Pine Island Road, Suite 300, Plantation, FL 33324 | No data |
| 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 |
Date of last update: 22 Jan 2025
Sources: Florida Department of State
