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5604 INC.

Company Details

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

Agent

Name Role Address
Mary E Prados, CPA Agent 8740 NE 2nd Ave, El Portal, FL 33138

President

Name Role Address
VELO, LUCIO President C/O STEVEN FRANKEL -, 800 Third Ave. # 2800 NEW YORK, NY 10022

Secretary

Name Role Address
FRANKEL, STEVEN Secretary 800 Third Ave. # 2800, NEW YORK, NY 10022

Events

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

Documents

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