| Entity Name: | FIVE STARS INTEGRATED LOGISTICS INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
FIVE STARS INTEGRATED 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: |
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: | 17 Nov 2006 (18 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 31 Oct 2016 (8 years ago) |
| Document Number: | P06000145297 |
| FEI/EIN Number |
205933634
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6355 NW 36 Street, Virginia Gardens, FL, 33166, US |
| Mail Address: | 6355 NW 36 Street, Virginia Gardens, FL, 33166, US |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Leonard Steven J | President | 2020 NW 89TH PLACE, Miami, FL, 33172 |
| LLANO JUAN PABLO J | Vice President | 2020 NW 89TH PLACE, MIAMI, FL, 33172 |
| LLANO JUAN PABLO J | Secretary | 2020 NW 89TH PLACE, MIAMI, FL, 33172 |
| LLANO JUAN P | Agent | 6355 NW 36 Street, Virginia Gardens, FL, 33166 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G15000100555 | FIVE STARS ENTERPRISES | EXPIRED | 2015-10-01 | 2020-12-31 | - | 7610 NW 25TH STREET, UNIT #2, MIAMI, FL, 33122 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-26 | 6355 NW 36 Street, Suite 510, Virginia Gardens, FL 33166 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-26 | 6355 NW 36 Street, Suite 510, Virginia Gardens, FL 33166 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-26 | 6355 NW 36 Street, Suite 510, Virginia Gardens, FL 33166 | - |
| AMENDMENT | 2016-10-31 | - | - |
| REGISTERED AGENT NAME CHANGED | 2016-10-31 | LLANO, JUAN PABLO | - |
| AMENDMENT | 2015-01-16 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J14000832781 | ACTIVE | 1000000596566 | MIAMI-DADE | 2014-03-13 | 2034-08-01 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-26 |
| ANNUAL REPORT | 2023-04-26 |
| ANNUAL REPORT | 2022-04-26 |
| ANNUAL REPORT | 2021-03-04 |
| ANNUAL REPORT | 2020-07-20 |
| ANNUAL REPORT | 2019-04-26 |
| ANNUAL REPORT | 2018-04-24 |
| ANNUAL REPORT | 2017-05-01 |
| Amendment | 2016-10-31 |
| ANNUAL REPORT | 2016-01-15 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1951548707 | 2021-03-27 | 0455 | PPS | 2020 NW 89th Pl N/A, Doral, FL, 33172-2618 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
