| Entity Name: | FIVE POINT 5 GRILLE, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
FIVE POINT 5 GRILLE, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 29 Jun 2016 (9 years ago) |
| Document Number: | P16000056038 |
| FEI/EIN Number |
81-3107394
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 551856 US HWY 1, 110, HILLIARD, FL, 32046, US |
| Mail Address: | 551856 US HWY 1, 110, HILLIARD, FL, 32046, US |
| ZIP code: | 32046 |
| County: | Nassau |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GORDON RATHEL | President | 551856 US HWY 1, HILLIARD, FL, 32046 |
| GORDON RATHEL | Agent | 551856 US HWY 1, HILLIARD, FL, 32046 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2019-02-07 | 551856 US HWY 1, 110, HILLIARD, FL 32046 | - |
| CHANGE OF MAILING ADDRESS | 2017-01-10 | 551856 US HWY 1, 110, HILLIARD, FL 32046 | - |
| REGISTERED AGENT NAME CHANGED | 2017-01-10 | GORDON, RATHEL | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-21 |
| ANNUAL REPORT | 2024-02-05 |
| ANNUAL REPORT | 2023-02-15 |
| ANNUAL REPORT | 2022-02-01 |
| ANNUAL REPORT | 2021-01-26 |
| ANNUAL REPORT | 2020-01-21 |
| ANNUAL REPORT | 2019-02-07 |
| ANNUAL REPORT | 2018-01-12 |
| ANNUAL REPORT | 2017-01-10 |
| Domestic Profit | 2016-06-29 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6151657104 | 2020-04-14 | 0491 | PPP | 551856 US Hwy 1 STE 110, HILLIARD, FL, 32046 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State
