| Entity Name: | FIFTY STARS FLOORING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
FIFTY STARS FLOORING, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 02 Dec 2004 (20 years ago) |
| Last Event: | AMENDMENT AND NAME CHANGE |
| Event Date Filed: | 22 Sep 2008 (17 years ago) |
| Document Number: | P04000162599 |
| FEI/EIN Number |
201976447
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6506 KENDALE LAKES DR., #308, MIAMI, FL, 33183 |
| Mail Address: | 6506 KENDALE LAKES DR., #308, MIAMI, FL, 33183 |
| ZIP code: | 33183 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ARIAS-DUVAL ANDRES E | President | 6506 KENDALE LAKES DR. #308, MIAMI, FL, 33183 |
| BORGEN MAX G | Vice President | 6506 KENDALE LAKES DR. #308, MIAMI, FL, 33183 |
| BORGEN MARCELL A | Vice President | 6506 KENDALE LAKES DR., MIAMI, FL, 33183 |
| ARIAS-DUVAL ANDRES E | Agent | 6506 KENDALE LAKES DR., MIAMI, FL, 33183 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDMENT AND NAME CHANGE | 2008-09-22 | FIFTY STARS FLOORING, INC. | - |
| REGISTERED AGENT NAME CHANGED | 2008-04-25 | ARIAS-DUVAL, ANDRES E | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-09-13 | 6506 KENDALE LAKES DR., #308, MIAMI, FL 33183 | - |
| CHANGE OF MAILING ADDRESS | 2006-09-13 | 6506 KENDALE LAKES DR., #308, MIAMI, FL 33183 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-09-13 | 6506 KENDALE LAKES DR., #308, MIAMI, FL 33183 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-29 |
| ANNUAL REPORT | 2023-04-02 |
| ANNUAL REPORT | 2022-03-22 |
| ANNUAL REPORT | 2021-04-28 |
| ANNUAL REPORT | 2020-05-02 |
| ANNUAL REPORT | 2019-04-27 |
| ANNUAL REPORT | 2018-04-17 |
| ANNUAL REPORT | 2017-04-30 |
| ANNUAL REPORT | 2016-04-28 |
| ANNUAL REPORT | 2015-04-29 |
Date of last update: 03 May 2025
Sources: Florida Department of State
