| Entity Name: | FIVE FIVE FIVE REALTY HOLDINGS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
FIVE FIVE FIVE REALTY 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: |
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 Sep 1999 (26 years ago) |
| Date of dissolution: | 26 Sep 2014 (10 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2014 (10 years ago) |
| Document Number: | P99000079661 |
| FEI/EIN Number |
650951794
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3774 PEBBLEBROOK MANOR, COCONUT CREEK, FL, 33073 |
| Mail Address: | 3774 PEBBLEBROOK MANOR, COCONUT CREEK, FL, 33073 |
| ZIP code: | 33073 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KING JAMES P | President | 3774 PEBBLEBROOK MANOR, COCONUT CREEK, FL, 33073 |
| KING JAMES P | Treasurer | 3774 PEBBLEBROOK MANOR, COCONUT CREEK, FL, 33073 |
| SCHLUBACH ANITA | Vice President | 3774 PEBBLEBROOK MANOR, COCONUT CREEK, FL, 33073 |
| Schlubach Anita | Agent | 3774 PEBBLEBROOK MANOR, COCONUT CREEK, FL, 33073 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| REGISTERED AGENT NAME CHANGED | 2013-04-25 | Schlubach, Anita | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-03-11 | 3774 PEBBLEBROOK MANOR, COCONUT CREEK, FL 33073 | - |
| CHANGE OF MAILING ADDRESS | 2008-03-11 | 3774 PEBBLEBROOK MANOR, COCONUT CREEK, FL 33073 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-04-10 | 3774 PEBBLEBROOK MANOR, COCONUT CREEK, FL 33073 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J07000190481 | LAPSED | 502005CA001791XXXXMB | 15TH JUDICIAL CIRCUIT | 2007-06-06 | 2012-06-21 | $206496.04 | WALTERS/GOTTLIEB PARTNERS, INC., 250 S. AUSTRALIAN AVE., SUITE 1100, WEST PALM BEACH, FL 33401 |
| J07000004286 | LAPSED | 502005CA001791XXXXMB | FIFTEENTH JUDICIAL CIRCUIT | 2006-12-01 | 2012-01-04 | $228,111.47 | WALTERS/GOTTLIEB PARTNERS, INC., 250 S. AUSTRALIAN AVE., 1100, WEST PALM BEACH, FL 33401 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2013-04-25 |
| ANNUAL REPORT | 2012-04-12 |
| ANNUAL REPORT | 2011-04-26 |
| ANNUAL REPORT | 2010-04-27 |
| ANNUAL REPORT | 2009-04-27 |
| ANNUAL REPORT | 2008-03-11 |
| ANNUAL REPORT | 2007-04-29 |
| ANNUAL REPORT | 2006-04-10 |
| ANNUAL REPORT | 2005-04-27 |
| ANNUAL REPORT | 2004-04-19 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
