| Entity Name: | FIVE STAR EXECUTIVE PROTECTION & INVESTIGATION INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
FIVE STAR EXECUTIVE PROTECTION & INVESTIGATION 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 Feb 2003 (22 years ago) |
| Date of dissolution: | 24 Sep 2010 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (15 years ago) |
| Document Number: | P03000014093 |
| FEI/EIN Number |
421575198
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6861 SW 196 AVE,, 402, PEMBROKE PINES, FL, 33332 |
| Mail Address: | 6861 SW 196 AVE,, SUTIE # 402, PEMBROKE PINES, FL, 33332 |
| ZIP code: | 33332 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ROS ENRIQUE | Chief Executive Officer | 6861 SW 196 AVE, 402, PEMBROKE PINES, FL, 33332 |
| ROS ENRIQUE C | Agent | 6861 SW 196 AVE,, PEMBROKE PINES, FL, 33332 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-04-29 | 6861 SW 196 AVE,, 402, PEMBROKE PINES, FL 33332 | - |
| CHANGE OF MAILING ADDRESS | 2008-04-29 | 6861 SW 196 AVE,, 402, PEMBROKE PINES, FL 33332 | - |
| REGISTERED AGENT NAME CHANGED | 2008-04-29 | ROS, ENRIQUE CEO | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-04-29 | 6861 SW 196 AVE,, SUITE # 402, PEMBROKE PINES, FL 33332 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J10000448529 | LAPSED | COWE 09-17602 | COUNTY COURT BROWARD COUNTY,FL | 2010-03-15 | 2015-03-29 | $4,476.48 | ALL BUSINESS CONSULTING, INC., 6187 NW 167TH STREET, MIAMI, FL 33015 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2009-04-21 |
| ANNUAL REPORT | 2008-04-29 |
| ANNUAL REPORT | 2007-04-26 |
| ANNUAL REPORT | 2006-01-09 |
| ANNUAL REPORT | 2005-03-18 |
| ANNUAL REPORT | 2004-04-27 |
| Domestic Profit | 2003-02-05 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
