| Entity Name: | FIVE STARS INTEGRATED SERVICES & LOGISTICS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
FIVE STARS INTEGRATED SERVICES & LOGISTICS, 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: | 17 Jul 2002 (23 years ago) |
| Date of dissolution: | 17 Nov 2006 (18 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 17 Nov 2006 (18 years ago) |
| Document Number: | P02000078309 |
| FEI/EIN Number |
651160287
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6405 NW 36TH ST, 101, MIAMI, FL, 33166 |
| Mail Address: | 6405 NW 36TH STREET, 101, MIAMI, FL, 33166 |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| JONES LIBIA | Vice President | 1158 NW 113 AVD, PEMBROKE PINES, FL, 33028 |
| JONES LIBIA | Secretary | 1158 NW 113 AVD, PEMBROKE PINES, FL, 33028 |
| LLANO JUAN P | President | 15656 SW 39TH STREET, MIRAMAR, FL, 33027 |
| SACASA MARTHA Y | Vice President | 15625 NW 12ND PLACE, PEMBROKE PINES, FL, 33028 |
| SACASA MARTHA Y | Treasurer | 15625 NW 12ND PLACE, PEMBROKE PINES, FL, 33028 |
| FORTICH FREDDY | Vice President | 6940 SW 96 ST, MIAMI, FL, 33156 |
| LLANO JUAN P | Agent | 6405 NW 36TH STREET, MIAMI, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2006-11-17 | - | - |
| CANCEL ADM DISS/REV | 2006-10-20 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-10-20 | 6405 NW 36TH ST, 101, MIAMI, FL 33166 | - |
| CHANGE OF MAILING ADDRESS | 2006-10-20 | 6405 NW 36TH ST, 101, MIAMI, FL 33166 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-10-20 | 6405 NW 36TH STREET, 101, MIAMI, FL 33166 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| REGISTERED AGENT NAME CHANGED | 2005-03-02 | LLANO, JUAN PP | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2006-11-17 |
| REINSTATEMENT | 2006-10-20 |
| ANNUAL REPORT | 2005-03-02 |
| ANNUAL REPORT | 2005-02-21 |
| ANNUAL REPORT | 2004-01-29 |
| ANNUAL REPORT | 2003-03-19 |
| Domestic Profit | 2002-07-17 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
