| Entity Name: | 5TH ELEMENT ENTERTAINMENT INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
5TH ELEMENT ENTERTAINMENT 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: | 16 Mar 1999 (26 years ago) |
| Date of dissolution: | 04 Oct 2002 (23 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 04 Oct 2002 (23 years ago) |
| Document Number: | P99000025991 |
| FEI/EIN Number |
650905387
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | P.O. BOX 17403, W. PALM BCH, FL, 33416 |
| Mail Address: | P.O. BOX 17403, W. PALM BCH, FL, 33416 |
| ZIP code: | 33416 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WELLMAN BRAD | Chief Financial Officer | PO BOX 19032, WEST PALM BEACH, FL, 33416 |
| HEALEY MICHAEL | Chief Information Officer | 1200 VIA LUGANO CIRCLE # 209, BOYNTON BEACH, FL, 33436 |
| WILLCOX RANDY | Chief Executive Officer | 3007 FOOTSIDE DRIVE, LAKE WORTH, FL, 33463 |
| MAYER JONATHAN J | Chief Operating Officer | 1531 DREXEL ROAD # 315, WEST PALM BEACH, FL, 33417 |
| WILCOX APRIL E | Agent | 3007 POOLSIDE DR., GREENACRES, FL, 33463 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2002-10-04 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2001-04-10 |
| ANNUAL REPORT | 2000-07-07 |
| Domestic Profit | 1999-03-16 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
