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5TH AVENUE RETAIL, INC. - Florida Company Profile

Company Details

Entity Name: 5TH AVENUE RETAIL, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

5TH AVENUE RETAIL, 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: 13 Apr 1999 (26 years ago)
Date of dissolution: 21 Sep 2001 (24 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 21 Sep 2001 (24 years ago)
Document Number: P99000033427
FEI/EIN Number APPLIED FOR

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 629 FIFTH AVE., 2ND FLOOR, PELHAM, NY, 10803
Mail Address: 3957 N.E. 163 ST, NO. MIAMI BCH., FL, 33160
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
TEDESCO MICHAEL J President 629 FIFTH AVE. 2ND FLOOR, PELHAM, NY, 10803
ROSEN MEL Secretary 3957 N.E. 163 ST., NO. MIAMI BCH., FL, 33160
ROSEN MEL Treasurer 3957 N.E. 163 ST., NO. MIAMI BCH., FL, 33160
LEFKOWITZ ERIC Agent 3957 N.E. 163 ST., NORTH MIAMI BEACH, FL, 33160

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2001-09-21 - -
REINSTATEMENT 2000-11-07 - -
CHANGE OF PRINCIPAL ADDRESS 2000-11-07 629 FIFTH AVE., 2ND FLOOR, PELHAM, NY 10803 -
REGISTERED AGENT ADDRESS CHANGED 2000-11-07 3957 N.E. 163 ST., NORTH MIAMI BEACH, FL 33160 -
CHANGE OF MAILING ADDRESS 2000-11-07 629 FIFTH AVE., 2ND FLOOR, PELHAM, NY 10803 -
REGISTERED AGENT NAME CHANGED 2000-11-07 LEFKOWITZ, ERIC -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2000-09-22 - -

Documents

Name Date
REINSTATEMENT 2000-11-07
Domestic Profit 1999-04-13

Date of last update: 02 Apr 2025

Sources: Florida Department of State