| Entity Name: | ALTA5 PARENT INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ALTA5 PARENT 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 11 Aug 2014 (11 years ago) |
| Date of dissolution: | 31 Jan 2022 (3 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 31 Jan 2022 (3 years ago) |
| Document Number: | P14000066999 |
| FEI/EIN Number |
47-1557844
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 78 SW 7TH STREET, 5TH FLOOR, MIAMI, FL, 33130, US |
| Mail Address: | 78 SW 7TH STREET, 5TH FLOOR, MIAMI, FL, 33130, US |
| ZIP code: | 33130 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SLOCUM JACK V | President | 5308 Witham Ct, Tampa, FL, 33647 |
| Du Plessis Kirk N | Chief Executive Officer | 634 Maple St, Indiana, PA, 15701 |
| Gendron William C | Chief Operating Officer | 78 SW 7TH STREET, 5TH FLOOR, MIAMI, FL, 33130 |
| Du Plessis Kirk N | Agent | 78 SW 7TH STREET, 5TH FLOOR, MIAMI, FL, 33130 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2022-01-31 | - | - |
| AMENDED AND RESTATEDARTICLES/NAME CHANGE | 2021-08-16 | ALTA5 PARENT INC. | - |
| REGISTERED AGENT NAME CHANGED | 2020-07-20 | Du Plessis, Kirk N | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-01-23 | 78 SW 7TH STREET, 5TH FLOOR, MIAMI, FL 33130 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-09-10 | 78 SW 7TH STREET, 5TH FLOOR, MIAMI, FL 33130 | - |
| CHANGE OF MAILING ADDRESS | 2019-09-10 | 78 SW 7TH STREET, 5TH FLOOR, MIAMI, FL 33130 | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2022-01-31 |
| Amended/Restated Article/NC | 2021-08-16 |
| ANNUAL REPORT | 2021-01-14 |
| AMENDED ANNUAL REPORT | 2020-07-20 |
| ANNUAL REPORT | 2020-01-23 |
| ANNUAL REPORT | 2019-01-22 |
| ANNUAL REPORT | 2018-03-13 |
| ANNUAL REPORT | 2017-04-29 |
| ANNUAL REPORT | 2016-01-19 |
| ANNUAL REPORT | 2015-03-20 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
