| Entity Name: | FIVE STAR GOURMET, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
FIVE STAR GOURMET, 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: | 05 Sep 1986 (39 years ago) |
| Date of dissolution: | 16 Oct 1998 (27 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 16 Oct 1998 (27 years ago) |
| Document Number: | M37881 |
| FEI/EIN Number |
592841068
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3640 INVESTMENT LANE, SUITE 16, RIVIERA BCH., FL, 33404, US |
| Mail Address: | 3640 INVESTMENT LN. #16, RIVIERA BCH., FL, 33404 |
| ZIP code: | 33404 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| JOHNSON, MARK G. | President | 4366 BAMBOO DR., PALM BCH GARDENS, FL |
| JOHNSON, MARK G. | Secretary | 4366 BAMBOO DR., PALM BCH GARDENS, FL |
| CASSIDY, KEVIN P. | Vice President | 4971 ROYAL CT. S., W. PALM BCH., FL |
| CASSIDY, KEVIN P. | Treasurer | 4971 ROYAL CT. S., W. PALM BCH., FL |
| JOHNSON, MARK E. | Agent | 4366 BAMBOO DR., PALM BEACH GARDENS, FL, 33410 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1998-10-16 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1993-07-19 | 3640 INVESTMENT LANE, SUITE 16, RIVIERA BCH., FL 33404 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1992-07-22 | 4366 BAMBOO DR., PALM BEACH GARDENS, FL 33410 | - |
| CHANGE OF MAILING ADDRESS | 1992-07-22 | 3640 INVESTMENT LANE, SUITE 16, RIVIERA BCH., FL 33404 | - |
| REINSTATEMENT | 1992-07-22 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1991-10-11 | - | - |
| REINSTATEMENT | 1988-02-02 | - | - |
| INVOLUNTARILY DISSOLVED | 1987-11-16 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1997-06-06 |
| ANNUAL REPORT | 1996-07-25 |
| ANNUAL REPORT | 1995-08-09 |
Date of last update: 01 May 2025
Sources: Florida Department of State
