| Entity Name: | FIVE STARS HOLDINGS GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
FIVE STARS HOLDINGS GROUP, 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: | 19 Mar 2003 (22 years ago) |
| Date of dissolution: | 28 Sep 2012 (13 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2012 (13 years ago) |
| Document Number: | P03000032040 |
| FEI/EIN Number |
201060053
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 501 BRICKELL KEY DR., 104, MIAMI, FL, 33131, US |
| Mail Address: | 501 BRICKELL KEY DR., 104, MIAMI, FL, 33131, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CORPORATE MAINTENANCE SERVICES, LLC | Agent | - |
| ULIVI MARIA EUGENIA | President | 501 BRICKELL KEY DR. #104, MIAMI, FL, 33131 |
| ULIVI MARIA EUGENIA | Director | 501 BRICKELL KEY DR. #104, MIAMI, FL, 33131 |
| SEQUEIRA ULIVI ANA-ELISA | Secretary | 501 BRICKELL KEY DR. #104, MIAMI, FL, 33131 |
| SEQUEIRA ULIVI ANA-ELISA | Director | 501 BRICKELL KEY DR. #104, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-05-17 | 501 BRICKELL KEY DR., 104, MIAMI, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 2011-05-17 | 501 BRICKELL KEY DR., 104, MIAMI, FL 33131 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2010-08-20 | 1000 BRICKELL AVENUE #215, MIAMI, FL 33131 | - |
| REGISTERED AGENT NAME CHANGED | 2010-08-20 | CORPORATE MAINTENANCE SERVICES, LLC | - |
| NAME CHANGE AMENDMENT | 2009-10-09 | FIVE STARS HOLDINGS GROUP, INC. | - |
| CANCEL ADM DISS/REV | 2009-10-09 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2011-05-17 |
| ANNUAL REPORT | 2010-08-20 |
| Name Change | 2009-10-09 |
| CORAPREIWP | 2009-10-09 |
| ANNUAL REPORT | 2006-05-03 |
| ANNUAL REPORT | 2005-04-29 |
| ANNUAL REPORT | 2004-04-29 |
| Domestic Profit | 2003-03-20 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
