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5TH ELEMENT ENTERTAINMENT INC.

Company Details

Entity Name: 5TH ELEMENT ENTERTAINMENT INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
Date Filed: 16 Mar 1999 (26 years ago)
Date of dissolution: 04 Oct 2002 (22 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 04 Oct 2002 (22 years ago)
Document Number: P99000025991
FEI/EIN Number 650905387
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

Agent

Name Role Address
WILCOX APRIL E Agent 3007 POOLSIDE DR., GREENACRES, FL, 33463

Chief Financial Officer

Name Role Address
WELLMAN BRAD Chief Financial Officer PO BOX 19032, WEST PALM BEACH, FL, 33416

Chief Information Officer

Name Role Address
HEALEY MICHAEL Chief Information Officer 1200 VIA LUGANO CIRCLE # 209, BOYNTON BEACH, FL, 33436

Chief Executive Officer

Name Role Address
WILLCOX RANDY Chief Executive Officer 3007 FOOTSIDE DRIVE, LAKE WORTH, FL, 33463

Chief Operating Officer

Name Role Address
MAYER JONATHAN J Chief Operating Officer 1531 DREXEL ROAD # 315, WEST PALM BEACH, FL, 33417

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2002-10-04 No data No data

Documents

Name Date
ANNUAL REPORT 2001-04-10
ANNUAL REPORT 2000-07-07
Domestic Profit 1999-03-16

Date of last update: 01 Feb 2025

Sources: Florida Department of State