| Entity Name: | 5X5 TECHNOLOGIES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 13 Jul 2018 (7 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 28 May 2024 (8 months ago) |
| Document Number: | P18000061395 |
| FEI/EIN Number | 83-1237955 |
| Address: | 360 Central Ave, Suite 800, ST PETERSBURG, FL, 33701, US |
| Mail Address: | 360 CENTRAL AVE #800, ST PETERSBURG, FL, 33701, US |
| ZIP code: | 33701 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| CIK number | Mailing Address | Business Address | Phone | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1748410 | 416 20TH AVE NE, ST PETERSBURG, FL, 33704 | 416 20TH AVE NE, ST PETERSBURG, FL, 33704 | 7274654810 | |||||||||
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| Form type | D |
| File number | 021-319030 |
| Filing date | 2018-08-13 |
| File | View File |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 5X5 TECHNOLOGIES, INC. 401(K) PLAN | 2023 | 831237955 | 2024-07-22 | 5X5 TECHNOLOGIES, INC. | 35 | |||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2024-07-22 |
| Name of individual signing | CHRIS HORNE |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2021-01-01 |
| Business code | 541511 |
| Sponsor’s telephone number | 7272921841 |
| Plan sponsor’s address | 360 CENTRAL AVE. SUITE 800, ST. PETERSBURG, FL, 33701 |
Signature of
| Role | Plan administrator |
| Date | 2023-09-06 |
| Name of individual signing | CHRIS HORNE |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role |
|---|---|
| TK REGISTERED AGENT, INC. | Agent |
| Name | Role | Address |
|---|---|---|
| ZINK ANNE M | Director | 42 Red Cliffs Road, DURANGO, CO, 81301 |
| Name | Role | Address |
|---|---|---|
| Mize David | Chief Financial Officer | 12617 Blue Banyon Court, North Fort Myers, FL, 33903 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDMENT | 2024-05-28 | No data | No data |
| AMENDMENT | 2021-05-07 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2021-03-22 | 360 Central Ave, Suite 800, ST PETERSBURG, FL 33701 | No data |
| AMENDED AND RESTATEDARTICLES | 2020-09-18 | No data | No data |
| CHANGE OF MAILING ADDRESS | 2020-09-02 | 360 Central Ave, Suite 800, ST PETERSBURG, FL 33701 | No data |
| AMENDED AND RESTATEDARTICLES | 2018-07-19 | No data | No data |
| CONVERSION | 2018-07-13 | No data | CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS L16000229615. CONVERSION NUMBER 900000183759 |
| Name | Date |
|---|---|
| Amendment | 2024-05-28 |
| ANNUAL REPORT | 2024-01-31 |
| ANNUAL REPORT | 2023-02-01 |
| ANNUAL REPORT | 2022-02-18 |
| Amendment | 2021-05-07 |
| ANNUAL REPORT | 2021-03-22 |
| Amended and Restated Articles | 2020-09-18 |
| ANNUAL REPORT | 2020-01-20 |
| ANNUAL REPORT | 2019-02-27 |
| Amended and Restated Articles | 2018-07-19 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
