| Entity Name: | S & S FIVE STAR FOODS INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
S & S FIVE STAR FOODS 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: | 15 Apr 2005 (20 years ago) |
| Date of dissolution: | 06 Oct 2017 (8 years ago) |
| Last Event: | VOL DISSOLUTION OF INACTIVE CORP |
| Event Date Filed: | 06 Oct 2017 (8 years ago) |
| Document Number: | P05000056240 |
| FEI/EIN Number |
202699060
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3150 SW 38th Avenue Suite 105, MIAMI, FL, 33146, US |
| Mail Address: | 390 NW 2ND Street, MIAMI, FL, 33128, US |
| ZIP code: | 33146 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SOARES MARY H | Vice President | 3150 SW 38th Avenue Suite 105, MIAMI, FL, 33129 |
| SOARES SALOMAO I | President | 3150 SW 38th Avenue Suite 105, MIAMI, FL, 33129 |
| Soares Samuel V | Fina | 390 NW 2ND Street, MIAMI, FL, 33128 |
| Soares Fabio C | Exec | 3150 SW 38th Avenue Suite 105, MIAMI, FL, 33146 |
| Soares Samuel V | Agent | 390 NW 2ND Street, MIAMI, FL, 33128 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G16000087207 | MUNDO CAFE | EXPIRED | 2016-08-15 | 2021-12-31 | - | 3150 SW 38TH AVENUE SUITE 105, MIAMI, FL, 33146 |
| G13000085085 | THE PASTRY SHOP | EXPIRED | 2013-08-26 | 2018-12-31 | - | 3740 BIRD ROAD, MIAMI, FL, 33146 |
| G13000031570 | THE PASTRY CHEFS | EXPIRED | 2013-04-01 | 2018-12-31 | - | 3740 BIRD ROAD, MIAMI, FL, 33146 |
| G13000031571 | MAGIC CITY CHEFS | EXPIRED | 2013-04-01 | 2018-12-31 | - | 3740 BIRD ROAD, MIAMI, FL, 33146 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOL DISSOLUTION OF INACTIVE CORP | 2017-10-06 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-04-29 | 390 NW 2ND Street, 100, MIAMI, FL 33128 | - |
| CHANGE OF MAILING ADDRESS | 2016-04-29 | 3150 SW 38th Avenue Suite 105, MIAMI, FL 33146 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-09-15 | 3150 SW 38th Avenue Suite 105, MIAMI, FL 33146 | - |
| REGISTERED AGENT NAME CHANGED | 2015-09-15 | Soares, Samuel V | - |
| CANCEL ADM DISS/REV | 2007-11-16 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| CANCEL ADM DISS/REV | 2006-09-27 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| Name | Date |
|---|---|
| Vol. Diss. of Inactive Corp. | 2017-10-06 |
| ANNUAL REPORT | 2016-04-29 |
| ANNUAL REPORT | 2015-09-15 |
| ANNUAL REPORT | 2014-04-30 |
| ANNUAL REPORT | 2013-05-01 |
| ANNUAL REPORT | 2012-05-01 |
| ANNUAL REPORT | 2011-05-01 |
| ANNUAL REPORT | 2010-04-28 |
| ANNUAL REPORT | 2009-05-08 |
| ANNUAL REPORT | 2008-08-01 |
Date of last update: 01 May 2025
Sources: Florida Department of State
