Entity Name: | 5604 INC. |
Jurisdiction: | FLORIDA |
Filing Type: | Florida Profit Corporation |
Status: | Inactive |
Date Filed: | 16 Mar 2016 (9 years ago) |
Date of dissolution: | 15 Dec 2023 (a year ago) |
Last Event: | VOLUNTARY DISSOLUTION |
Event Date Filed: | 15 Dec 2023 (a year ago) |
Document Number: | P16000025054 |
FEI/EIN Number | 32-0489850 |
Address: | C/O STEVEN R. FRANKEL, ESQ., ZEISLER PLLC, 800 Third Ave. # 2800, NEW YORK, NY 10022 |
Mail Address: | C/O STEVEN R. FRANKEL, ESQ., ZEISLER PLLC, 800 Third Ave. # 2800, NEW YORK, NY 10022 |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
Mary E Prados, CPA | Agent | 8740 NE 2nd Ave, El Portal, FL 33138 |
Name | Role | Address |
---|---|---|
VELO, LUCIO | President | C/O STEVEN FRANKEL -, 800 Third Ave. # 2800 NEW YORK, NY 10022 |
Name | Role | Address |
---|---|---|
FRANKEL, STEVEN | Secretary | 800 Third Ave. # 2800, NEW YORK, NY 10022 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
VOLUNTARY DISSOLUTION | 2023-12-15 | No data | No data |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | No data | No data |
CHANGE OF PRINCIPAL ADDRESS | 2019-03-20 | C/O STEVEN R. FRANKEL, ESQ., ZEISLER PLLC, 800 Third Ave. # 2800, NEW YORK, NY 10022 | No data |
CHANGE OF MAILING ADDRESS | 2019-03-20 | C/O STEVEN R. FRANKEL, ESQ., ZEISLER PLLC, 800 Third Ave. # 2800, NEW YORK, NY 10022 | No data |
REGISTERED AGENT NAME CHANGED | 2017-03-08 | Mary E Prados, CPA | No data |
REGISTERED AGENT ADDRESS CHANGED | 2017-03-08 | 8740 NE 2nd Ave, El Portal, FL 33138 | No data |
Name | Date |
---|---|
VOLUNTARY DISSOLUTION | 2023-12-15 |
ANNUAL REPORT | 2021-01-12 |
ANNUAL REPORT | 2020-01-13 |
ANNUAL REPORT | 2019-03-20 |
ANNUAL REPORT | 2018-01-09 |
ANNUAL REPORT | 2017-03-08 |
Domestic Profit | 2016-03-16 |
Date of last update: 20 Jan 2025
Sources: Florida Department of State