FIVE STAR FOOD SERVICE, INC.

Company Details

Entity Name:	FIVE STAR FOOD SERVICE, INC.
Jurisdiction:	FLORIDA
Filing Type:	Foreign Profit Corporation
Status:	Active
Date Filed:	31 Aug 2021 (3 years ago)
Document Number:	F21000005254
FEI/EIN Number	52-2225899
Address:	412 East 10th Street, Suite #108, Chattanooga, TN 37403
Mail Address:	412 East 10th Street, Suite #108, Chattanooga, TN 37403
Place of Formation:	DELAWARE

Agent

Name	Role	Address
CT CORPORATION SYSTEM	Agent	1200 S PINE ISLAND RD, PLANTATION, FL 33324

President

Name	Role	Address
Kennedy, Richard C.	President	412 East 10th Street, Suite #108 Chattanooga, TN 37403

Chief Executive Officer

Name	Role	Address
Kennedy, Richard C.	Chief Executive Officer	412 East 10th Street, Suite #108 Chattanooga, TN 37403

Chief Financial Officer

Name	Role	Address
McLean, Mike	Chief Financial Officer	412 East 10th Street, Suite #108 Chattanooga, TN 37403

Secretary

Name	Role	Address
Russell, Peggy	Secretary	412 East 10th Street, Suite #108 Chattanooga, TN 37403

Director

Name	Role	Address
Recher, Alan T.	Director	412 East 10th Street, Suite #108 Chattanooga, TN 37403
Brutocao, Brad	Director	412 East 10th Street, Suite #108 Chattanooga, TN 37403
Roth, John	Director	412 East 10th Street, Suite #108 Chattanooga, TN 37403
Hathaway, Jordan	Director	412 East 10th Street, Suite #108 Chattanooga, TN 37403
Belatti, Frank	Director	412 East 10th Street, Suite #108 Chattanooga, TN 37403
Majeske, Mark	Director	412 East 10th Street, Suite #108 Chattanooga, TN 37403
Gilson, Sara	Director	412 East 10th Street, Suite #108 Chattanooga, TN 37403

Corporate Controller

Name	Role	Address
Black, Glen	Corporate Controller	412 East 10th Street, Suite #108 Chattanooga, TN 37403

Fictitious Names

Registration Number	Fictitious Name	Status	Filed Date	Expiration Date	Cancellation Date	Mailing Address
G24000042896	FIVE STAR BREAKTIME SOLUTIONS	ACTIVE	2024-03-27	2029-12-31	No data	412 EAST 10TH STREET, SUITE 108, CHATTANOOGA, TN, 37403

Events

Event Type	Filed Date	Value	Description
CHANGE OF PRINCIPAL ADDRESS	2024-04-11	412 East 10th Street, Suite #108, Chattanooga, TN 37403	No data
CHANGE OF MAILING ADDRESS	2024-04-11	412 East 10th Street, Suite #108, Chattanooga, TN 37403	No data

Documents

Name	Date
ANNUAL REPORT	2024-04-11
ANNUAL REPORT	2023-02-26
ANNUAL REPORT	2022-03-28
Foreign Profit	2021-09-10

Date of last update: 13 Jan 2025

Sources: Florida Department of State