| Entity Name: | ALTA5 PARENT INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| Date Filed: | 11 Aug 2014 (10 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 |
| Address: | 78 SW 7TH STREET, 5TH FLOOR, MIAMI, FL 33130 |
| Mail Address: | 78 SW 7TH STREET, 5TH FLOOR, MIAMI, FL 33130 |
| ZIP code: | 33130 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Du Plessis, Kirk N | Agent | 78 SW 7TH STREET, 5TH FLOOR, MIAMI, FL 33130 |
| Name | Role | Address |
|---|---|---|
| SLOCUM, JACK V | President | 5308 Witham Ct, Tampa, FL 33647 |
| Name | Role | Address |
|---|---|---|
| Du Plessis, Kirk N | Chief Executive Officer | 634 Maple St, Indiana, PA 15701 |
| Name | Role | Address |
|---|---|---|
| Gendron, William C | Chief Operating Officer | 78 SW 7TH STREET, 5TH FLOOR, MIAMI, FL 33130 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2022-01-31 | No data | No data |
| AMENDED AND RESTATEDARTICLES/NAME CHANGE | 2021-08-16 | ALTA5 PARENT INC. | No data |
| REGISTERED AGENT NAME CHANGED | 2020-07-20 | Du Plessis, Kirk N | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2020-01-23 | 78 SW 7TH STREET, 5TH FLOOR, MIAMI, FL 33130 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2019-09-10 | 78 SW 7TH STREET, 5TH FLOOR, MIAMI, FL 33130 | No data |
| CHANGE OF MAILING ADDRESS | 2019-09-10 | 78 SW 7TH STREET, 5TH FLOOR, MIAMI, FL 33130 | No data |
| 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: 21 Jan 2025
Sources: Florida Department of State
