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5 EMPIRE BLVD., INC.

Company Details

Entity Name: 5 EMPIRE BLVD., INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 19 Mar 2014 (11 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 26 Oct 2015 (9 years ago)
Document Number: P14000024978
FEI/EIN Number 46-5660364
Address: 1801 HERMITAGE BOULEVARD, SUITE 100, TALLAHASSEE, FL, 32308
Mail Address: 1801 HERMITAGE BOULEVARD, SUITE 100, TALLAHASSEE, FL, 32308
ZIP code: 32308
County: Leon
Place of Formation: FLORIDA

Agent

Name Role
C T CORPORATION SYSTEM Agent

Director

Name Role Address
GROOM PAUL WII Director 1801 HERMITAGE BOULEVARD, SUITE 100, TALLAHASSEE, FL, 32308
FOOTE CHAD Director 1801 HERMITAGE BOULEVARD, SUITE 100, TALLAHASSEE, FL, 32308
HAZEN MAUREEN M Director 1801 HERMITAGE BOULEVARD, SUITE 100, TALLAHASSEE, FL, 32308

President

Name Role Address
SMITH ERIC RII President 5910 N. Central Expressway, Dallas, TX, 75206

Vice President

Name Role Address
Gray Lynne M Vice President 1801 HERMITAGE BOULEVARD, SUITE 100, TALLAHASSEE, FL, 32308
STAUFFER JEFF W Vice President 1801 HERMITAGE BOULEVARD, SUITE 100, TALLAHASSEE, FL, 32308

Events

Event Type Filed Date Value Description
REINSTATEMENT 2015-10-26 No data No data
REGISTERED AGENT NAME CHANGED 2015-10-26 C T CORPORATION SYSTEM No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2015-09-25 No data No data
AMENDED AND RESTATEDARTICLES 2014-04-09 No data No data

Documents

Name Date
ANNUAL REPORT 2024-04-18
ANNUAL REPORT 2023-04-20
ANNUAL REPORT 2022-04-21
ANNUAL REPORT 2021-04-15
ANNUAL REPORT 2020-04-24
ANNUAL REPORT 2019-04-24
ANNUAL REPORT 2018-04-23
ANNUAL REPORT 2017-04-27
ANNUAL REPORT 2016-04-19
REINSTATEMENT 2015-10-26

Date of last update: 02 Feb 2025

Sources: Florida Department of State