| Entity Name: | TWO STAR ENTERPRISES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TWO STAR ENTERPRISES, 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: | 14 Mar 2002 (23 years ago) |
| Date of dissolution: | 25 Sep 2009 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (16 years ago) |
| Document Number: | P02000028380 |
| FEI/EIN Number |
030407611
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 900 KINGS HIGHWAY, PORT CHARLOTTE, FL, 33980, US |
| Mail Address: | 900 KINGS HIGHWAY, PORT CHARLOTTE, FL, 33980, US |
| ZIP code: | 33980 |
| County: | Charlotte |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HILLARD & ROGERS PA | Agent | 13191 STARKEY ROAD, LARGO, FL, 33773 |
| KHABBAZ WILLIAM | President | 900 KINGS HIGHWAY, PORT CHARLOTTE, FL, 33980 |
| KHABBAZ WILLIAM | Secretary | 900 KINGS HIGHWAY, PORT CHARLOTTE, FL, 33980 |
| KHABBAZ WILLIAM | Treasurer | 900 KINGS HIGHWAY, PORT CHARLOTTE, FL, 33980 |
| KHABBAZ GLADYS | Vice President | 900 KINGS HIGHWAY, PORT CHARLOTTE, FL, 33980 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-03-21 | 900 KINGS HIGHWAY, PORT CHARLOTTE, FL 33980 | - |
| CHANGE OF MAILING ADDRESS | 2008-03-21 | 900 KINGS HIGHWAY, PORT CHARLOTTE, FL 33980 | - |
| AMENDMENT | 2004-09-13 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J12000682503 | TERMINATED | 1000000316192 | CHARLOTTE | 2012-10-11 | 2032-10-17 | $ 1,601.17 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, FORT MYERS SERVICE CENTER, 2295 VICTORIA AVE STE 270, FORT MYERS FL339013871 |
| J10000957529 | LAPSED | 09-011223-CI-19 | PINELLAS CTY CIR CRT CIVIL | 2010-08-27 | 2015-09-30 | $132,935.64 | PAUL JALLO AND NINAWA JALLO, 290 TALL OAK TRAIL, TARPON SPRINGS, FL 34688 |
| J10000661345 | TERMINATED | 009-11223-CI-019 | CIR CIVIL DIV PINELLAS CNTY FL | 2010-06-08 | 2015-06-16 | $124,821.09 | LYON FINANICAL SERVICES., INC., 1310 MIDRID STREET, SUITE 100, MARSHALL, MN 56258 |
| Name | Date |
|---|---|
| Reg. Agent Resignation | 2009-10-05 |
| ANNUAL REPORT | 2008-03-21 |
| ANNUAL REPORT | 2007-05-01 |
| ANNUAL REPORT | 2006-04-28 |
| ANNUAL REPORT | 2005-05-10 |
| Amendment | 2004-09-13 |
| ANNUAL REPORT | 2004-07-13 |
| ANNUAL REPORT | 2003-04-28 |
| Domestic Profit | 2002-03-14 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
