| Entity Name: | 5TH AVENUE REAL ESTATE DEVELOPMENT, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
5TH AVENUE REAL ESTATE DEVELOPMENT, 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: | 08 Jul 1999 (26 years ago) |
| Date of dissolution: | 26 Sep 2014 (11 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2014 (11 years ago) |
| Document Number: | P99000060946 |
| FEI/EIN Number |
650932994
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2420 North Andrews Avenue Extension, Pompano Beach, FL, 33064, US |
| Mail Address: | 2420 North Andrews Avenue Extension, Pompano Beach, FL, 33064, US |
| ZIP code: | 33064 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HALE WILLIS | President | 778 SOUTH MILITARY TRAIL, DEERFIELD BEACH, FL, 33442 |
| HALE WILLIS | Director | 778 SOUTH MILITARY TRAIL, DEERFIELD BEACH, FL, 33442 |
| HALE WILLIS B | Agent | 2420 North Andrews Avenue Extension, Pompano Beach, FL, 33064 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-04-23 | 2420 North Andrews Avenue Extension, Pompano Beach, FL 33064 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-04-23 | 2420 North Andrews Avenue Extension, Pompano Beach, FL 33064 | - |
| CHANGE OF MAILING ADDRESS | 2013-04-23 | 2420 North Andrews Avenue Extension, Pompano Beach, FL 33064 | - |
| CANCEL ADM DISS/REV | 2009-10-14 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| REINSTATEMENT | 2004-07-20 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | - | - |
| REGISTERED AGENT NAME CHANGED | 2000-07-05 | HALE, WILLIS B | - |
| AMENDMENT | 1999-09-15 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J11000348602 | LAPSED | 502005CA001823AW | PALM BEACH COUNTYCIRCUIT CIVIL | 2011-05-31 | 2016-06-07 | $1,983,653.84 | AEACUS REAL ESTATE LIMITED PARTNERSHIP, 1180 SEMINOLE TRAIL, 155, CHARLOTTESVILE, VA 33435 |
| J04000062208 | LAPSED | 0000488586 | 16976 00571 | 2004-05-18 | 2024-06-16 | $ 6,336.58 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, W. PALM BEACH SERVICE CENTER, 2468 METROCENTRE BLVD, WEST PALM BEACH, FL334073105 |
| J05000016854 | TERMINATED | 0000488586 | 16976 00571 | 2004-05-18 | 2010-02-09 | $ 4,524.20 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, WEST PALM BEACH SERVICE CENTER, 2468 METROCENTRE BLVD, WEST PALM BEACH FL334073105 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2013-04-23 |
| ANNUAL REPORT | 2012-06-12 |
| ANNUAL REPORT | 2011-04-08 |
| ANNUAL REPORT | 2010-02-26 |
| REINSTATEMENT | 2009-10-14 |
| ANNUAL REPORT | 2008-05-01 |
| ANNUAL REPORT | 2007-03-23 |
| ANNUAL REPORT | 2006-04-18 |
| ANNUAL REPORT | 2005-04-20 |
| REINSTATEMENT | 2004-07-20 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
