| Entity Name: | 5340, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
5340, 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: | 03 Feb 1998 (27 years ago) |
| Date of dissolution: | 16 Sep 2005 (19 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 16 Sep 2005 (19 years ago) |
| Document Number: | P98000010851 |
| FEI/EIN Number |
593507449
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5514 PARK BLVD, PINELLAS PARK, FL, 33781 |
| Mail Address: | 5514 PARK BLVD, PINELLAS PARK, FL, 33781 |
| ZIP code: | 33781 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TAPPAN CARLEEN | President | 5514 PARK BV, PINELLAS PARK, FL, 33781 |
| TAPPAN CARLEEN | Director | 5514 PARK BV, PINELLAS PARK, FL, 33781 |
| BRODERICK ROGER B | Secretary | 5514 PARK BV, PINELLAS PARK, FL, 33781 |
| BRODERICK ROGER B | Treasurer | 5514 PARK BV, PINELLAS PARK, FL, 33781 |
| BRODERICK ROGER B | Director | 5514 PARK BV, PINELLAS PARK, FL, 33781 |
| ENGLANDER LEONARD S | Agent | 721 1ST AVE NORTH, SAINT PETERSBURG, FL, 33701 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2001-05-16 | 5514 PARK BLVD, PINELLAS PARK, FL 33781 | - |
| CHANGE OF MAILING ADDRESS | 2001-05-16 | 5514 PARK BLVD, PINELLAS PARK, FL 33781 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2001-05-16 | 721 1ST AVE NORTH, SAINT PETERSBURG, FL 33701 | - |
| MERGER | 1999-05-07 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 900000022749 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2004-02-02 |
| ANNUAL REPORT | 2003-01-30 |
| ANNUAL REPORT | 2002-04-30 |
| ANNUAL REPORT | 2001-05-16 |
| ANNUAL REPORT | 2000-05-01 |
| Merger | 1999-05-07 |
| ANNUAL REPORT | 1999-02-04 |
| Domestic Profit | 1998-02-03 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
