| Entity Name: | FIVE SIXTY ONE INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
FIVE SIXTY ONE 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: | 05 Apr 2016 (9 years ago) |
| Date of dissolution: | 03 Jun 2017 (8 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 03 Jun 2017 (8 years ago) |
| Document Number: | P16000031853 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 601 HERITAGE DR., STE. 127, JUPITER, FL, 33458, US |
| Mail Address: | 601 HERITAGE DR., STE. 127, JUPITER, FL, 33458, US |
| ZIP code: | 33458 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| URBAN WOLF MANAGEMENT LLC | Agent | - |
| GELLIS KYLE J | President | 601 HERITAGE DR., STE. 127, JUPITER, FL, 33458 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2017-06-03 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-02-09 | 601 Heritage Dr, Ste 127, JUPITER, FL 33458 | - |
| REGISTERED AGENT NAME CHANGED | 2017-02-09 | Urban Wolf Management LLC | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-10-12 | 601 HERITAGE DR., STE. 127, JUPITER, FL 33458 | - |
| AMENDMENT AND NAME CHANGE | 2016-10-12 | FIVE SIXTY ONE INC | - |
| CHANGE OF MAILING ADDRESS | 2016-10-12 | 601 HERITAGE DR., STE. 127, JUPITER, FL 33458 | - |
| NAME CHANGE AMENDMENT | 2016-07-25 | HAVANNA WINTER INC | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-02-09 |
| Amendment and Name Change | 2016-10-12 |
| Name Change | 2016-07-25 |
| Domestic Profit | 2016-04-05 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
