| Entity Name: | 500 FIFTH HOLDINGS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
500 FIFTH HOLDINGS, 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: | 26 Feb 1999 (26 years ago) |
| Document Number: | P99000018800 |
| FEI/EIN Number |
650902848
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 400 SE 5th Ave, Suite 604, Boca Raton, FL, 33432, US |
| Mail Address: | 400 SE 5th Ave, Suite 604, Boca Raton, FL, 33432, US |
| ZIP code: | 33432 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | 500 FIFTH HOLDINGS, INC., NEW YORK | 4244658 | NEW YORK |
| Name | Role | Address |
|---|---|---|
| Haddad Calvin | President | 400 SE 5th Ave, Boca Raton, FL, 33432 |
| HADDAD CALVIN | Agent | 400 SE 5th Ave, Boca Raton, FL, 33432 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-03-07 | 400 SE 5th Ave, Suite 604, Boca Raton, FL 33432 | - |
| CHANGE OF MAILING ADDRESS | 2024-03-07 | 400 SE 5th Ave, Suite 604, Boca Raton, FL 33432 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-03-07 | 400 SE 5th Ave, Suite 604, Boca Raton, FL 33432 | - |
| REGISTERED AGENT NAME CHANGED | 2000-01-31 | HADDAD, CALVIN | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-07 |
| ANNUAL REPORT | 2023-01-25 |
| ANNUAL REPORT | 2022-04-12 |
| ANNUAL REPORT | 2021-04-19 |
| ANNUAL REPORT | 2020-02-14 |
| ANNUAL REPORT | 2019-01-17 |
| ANNUAL REPORT | 2018-01-17 |
| ANNUAL REPORT | 2017-01-10 |
| ANNUAL REPORT | 2016-02-02 |
| ANNUAL REPORT | 2015-01-14 |
Date of last update: 01 May 2025
Sources: Florida Department of State
