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  5. FIREHOUSE-FIVE, INC.

FIREHOUSE-FIVE, INC.

Company Details

Entity Name: FIREHOUSE-FIVE, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
Date Filed: 19 Jul 1995 (30 years ago)
Date of dissolution: 16 Apr 2021 (4 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 16 Apr 2021 (4 years ago)
Document Number: P95000055968
FEI/EIN Number 593325132
Address: 12735 GRAN BAY PARKWAY, SUITE 150, JACKSONVILLE, FL, 32258, US
Mail Address: 12735 GRAN BAY PARKWAY, SUITE 150, JACKSONVILLE, FL, 32258, US
ZIP code: 32258
County: Duval
Place of Formation: FLORIDA

Agent

Name Role
COGENCY GLOBAL INC. Agent

President

Name Role Address
SORENSEN ROBIN O President 12735 GRAN BAY PARKWAY, SUITE 150, JACKSONVILLE, FL, 32258

Vice President

Name Role Address
SORENSEN CHRIS R Vice President 12735 GRAN BAY PARKWAY, SUITE 150, JACKSONVILLE, FL, 32258

Secretary

Name Role Address
SORENSEN CHRIS R Secretary 12735 GRAN BAY PARKWAY, SUITE 150, JACKSONVILLE, FL, 32258

Treasurer

Name Role Address
JOOST STEPHEN C Treasurer 12735 GRAN BAY PARKWAY, SUITE 150, JACKSONVILLE, FL, 32258

Chief Financial Officer

Name Role Address
BURCHIANTI VINCENT Chief Financial Officer 12735 GRAN BAY PARKWAY, SUITE 150, JACKSONVILLE, FL, 32258

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2021-04-16 No data No data
REGISTERED AGENT ADDRESS CHANGED 2020-06-29 115 N CALHOUN ST #4, TALLAHASSEE, FL 32301 No data
REGISTERED AGENT NAME CHANGED 2019-12-30 COGENCY GLOBAL INC. No data
CHANGE OF PRINCIPAL ADDRESS 2017-01-08 12735 GRAN BAY PARKWAY, SUITE 150, JACKSONVILLE, FL 32258 No data
CHANGE OF MAILING ADDRESS 2017-01-08 12735 GRAN BAY PARKWAY, SUITE 150, JACKSONVILLE, FL 32258 No data

Documents

Name Date
VOLUNTARY DISSOLUTION 2021-04-16
ANNUAL REPORT 2020-06-29
Reg. Agent Change 2019-12-30
ANNUAL REPORT 2019-03-30
ANNUAL REPORT 2018-02-20
ANNUAL REPORT 2017-01-08
ANNUAL REPORT 2016-04-29
ANNUAL REPORT 2015-04-22
ANNUAL REPORT 2014-04-18
ANNUAL REPORT 2013-03-21

Related by officers

SORENSEN ROBIN O

OLD NO. 1 PARTNERS, LLC HYATT SIGNATURE, LLC ROBIN & TABITHA SORENSEN FAMILY FOUNDATION, INC. LET'S EAT, LLC 17 SIGNATURE, LLC PENSACOLA CITY HOTTEST SUBS MARKETING COOPERATIVE, INC. FIRE-4, INC. PANAMA CITY HOTTEST SUBS MARKETING COOPERATIVE, INC. FIREHOUSE RESTAURANT GROUP, INC. FULLY INVOLVED, LLC

SORENSEN CHRIS R

OLD NO. 1 PARTNERS, LLC HYATT SIGNATURE, LLC 17 SIGNATURE, LLC DUVAL STATION PROPERTY OWNERS ASSOCIATION, INC. FIRE-4, INC. FIREHOUSE RESTAURANT GROUP, INC.

JOOST STEPHEN C

EMMA'S TRACE, LLC FIRE-4, INC. FIREHOUSE OF ARKANSAS, INC. PEOPLE, FAITH AND PROFIT, INC. JOOST ENTERPRISES, INC. SSR, LLC FIREHOUSE RESTAURANT GROUP, INC.

BURCHIANTI VINCENT

FIREHOUSE OF CANADA, INC. BUSINESS GROWTH STRATEGIES LLC FIREHOUSE RESTAURANT GROUP, INC. FULLY INVOLVED, LLC

Related by address

12735 GRAN BAY PARKWAY, SUITE 150, JACKSONVILLE, FL, 32258, US

FIREHOUSE-AIR LLC FRG INVESTMENTS, LLC FIREHOUSE OF CANADA, INC. FRG OF IOWA LLC NEW FIREHOUSE RESTAURANT GROUP, INC. FIRE-4, LLC FRG, LLC THE QUEEN'S FIREHOUSE LLC CAPITAL 94, LLC FRG OF FLORIDA, LLC

12735 GRAN BAY PARKWAY, SUITE 150, JACKSONVILLE, FL, 32258, US

FIREHOUSE-AIR LLC FRG INVESTMENTS, LLC FIREHOUSE OF CANADA, INC. FRG OF IOWA LLC NEW FIREHOUSE RESTAURANT GROUP, INC. FIRE-4, LLC FRG, LLC THE QUEEN'S FIREHOUSE LLC CAPITAL 94, LLC FRG OF FLORIDA, LLC

Date of last update: 03 Feb 2025

Sources: Florida Department of State

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