| Entity Name: | G5 ENTERPRISE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
G5 ENTERPRISE, 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: | 02 Jul 1998 (27 years ago) |
| Document Number: | P98000059546 |
| FEI/EIN Number |
522128399
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 20900 NE 30TH AVE., AVENTURA, FL, 33180, US |
| Mail Address: | PO BOX 173240, MIAMI, FL, 33017-3240, US |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CARRENA LEOPOLDO D | President | 20900 NE 30TH AVE., AVENTURA, FL, 33180 |
| CARRENA LEOPOLDO D | Agent | 20900 NE 30TH AVE., AVENTURA, FL, 33180 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-03-08 | 20900 NE 30TH AVE., AVENTURA, FL 33180 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-03-08 | 20900 NE 30TH AVE., AVENTURA, FL 33180 | - |
| CHANGE OF MAILING ADDRESS | 2016-03-13 | 20900 NE 30TH AVE., AVENTURA, FL 33180 | - |
| REGISTERED AGENT NAME CHANGED | 2005-02-20 | CARRENA, LEOPOLDO D | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J05900013393 | LAPSED | 05-404-CA | COLLIER COUNTY, FLORIDA | 2005-07-05 | 2010-08-03 | $5551.00 | LAIRD A. LILE, 250 BAHIA POINT, NAPLES, FL 34103 |
| J05900009315 | LAPSED | 05-404.CA | CIR CRT COLLIER CTY | 2005-05-16 | 2010-05-24 | $30352.04 | ROY I. BRACK MATERIAL TRUST, 250 BAHIA POINT, NAPLES, FL 34103 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-08 |
| ANNUAL REPORT | 2023-07-12 |
| ANNUAL REPORT | 2022-03-06 |
| ANNUAL REPORT | 2021-03-17 |
| ANNUAL REPORT | 2020-03-07 |
| ANNUAL REPORT | 2019-03-14 |
| ANNUAL REPORT | 2018-02-12 |
| ANNUAL REPORT | 2017-02-27 |
| ANNUAL REPORT | 2016-03-13 |
| ANNUAL REPORT | 2015-02-20 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
