| Entity Name: | FIVE FRIENDS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
FIVE FRIENDS, 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: | 20 Dec 1979 (45 years ago) |
| Date of dissolution: | 09 May 2007 (18 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 09 May 2007 (18 years ago) |
| Document Number: | 648941 |
| FEI/EIN Number |
592049563
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11925 SW 128 ST., P O BOX 161859, MIAMI, FL, 33186, US |
| Mail Address: | 11925 SW 128 ST., P O BOX 161859, MIAMI, FL, 33116-1859, US |
| ZIP code: | 33186 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| JOANNOU, BEN | President | 10155 SW 134 DRIVE, MIAMI, FL |
| JOANNOU, BEN | Treasurer | 10155 SW 134 DRIVE, MIAMI, FL |
| JOANNOU, BEN | Director | 10155 SW 134 DRIVE, MIAMI, FL |
| GURDJIAN, JACQUES | Vice President | 8050 S.W. 157TH ST., MIAMI, FL |
| GURDJIAN, JACQUES | Director | 8050 S.W. 157TH ST., MIAMI, FL |
| YANG, CHIU TSEI | Director | NO. 45 CHI LIN ROAD, TAIPEI, TAIWAN |
| SILVERS, BARRY | Secretary | 1408 S. BAYSHORE DR., MIAMI, FL |
| SILVERS, BARRY | Director | 1408 S. BAYSHORE DR., MIAMI, FL |
| JOANNOU, BEN | Agent | 11925 SW 128 ST., MIAMI, FL, 331168859 |
| YANG, CHIU TSEI | Vice President | NO. 45 CHI LIN ROAD, TAIPEI, TAIWAN |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2007-05-09 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1996-02-02 | 11925 SW 128 ST., P O BOX 161859, MIAMI, FL 33186 | - |
| CHANGE OF MAILING ADDRESS | 1996-02-02 | 11925 SW 128 ST., P O BOX 161859, MIAMI, FL 33186 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1987-02-03 | 11925 SW 128 ST., P O BOX 161859, MIAMI, FL 33116-8859 | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2007-05-09 |
| ANNUAL REPORT | 2006-01-11 |
| ANNUAL REPORT | 2005-01-12 |
| ANNUAL REPORT | 2004-01-28 |
| ANNUAL REPORT | 2003-01-13 |
| ANNUAL REPORT | 2002-02-24 |
| ANNUAL REPORT | 2001-02-13 |
| ANNUAL REPORT | 2000-01-27 |
| ANNUAL REPORT | 1999-02-15 |
| ANNUAL REPORT | 1998-02-11 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
