| Entity Name: | FIVE STARS INVESTMENT USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| 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: | 07 Dec 1999 (25 years ago) |
| Date of dissolution: | 27 Mar 2001 (24 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 27 Mar 2001 (24 years ago) |
| Document Number: | F99000006313 |
| FEI/EIN Number |
918003238
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 411 CLEVELAND ST. PMB 109, CLEARWATER, FL, 33755 |
| Mail Address: | 411 CLEVELAND ST. PMB 109, CLEARWATER, FL, 33755 |
| ZIP code: | 33755 |
| County: | Pinellas |
| Place of Formation: | NEVADA |
| Name | Role | Address |
|---|---|---|
| CORIOU PHILIPPE | President | 1221 ROGERS ST., STE B, CLEARWATER, FL |
| CORIOU PHILIPPE | Secretary | 1221 ROGERS ST., STE B, CLEARWATER, FL |
| CORIOU PHILIPPE | Treasurer | 1221 ROGERS ST., STE B, CLEARWATER, FL |
| CORIOU PHILIPPE | Director | 1221 ROGERS ST., STE B, CLEARWATER, FL |
| MIGUEL HELIAS | Chairman | 1221 ROGERS ST., STE B, CLEARWATER, FL |
| MIGUEL HELIAS | Director | 1221 ROGERS ST., STE B, CLEARWATER, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2001-03-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2001-03-27 | 411 CLEVELAND ST. PMB 109, CLEARWATER, FL 33755 | - |
| CHANGE OF MAILING ADDRESS | 2001-03-27 | 411 CLEVELAND ST. PMB 109, CLEARWATER, FL 33755 | - |
| Name | Date |
|---|---|
| Withdrawal | 2001-03-27 |
| ANNUAL REPORT | 2000-03-06 |
| Foreign Profit | 1999-12-07 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
