| Entity Name: | FIVE STARS SURFACES INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
FIVE STARS SURFACES 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: | 25 Mar 2008 (17 years ago) |
| Date of dissolution: | 24 Sep 2021 (4 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2021 (4 years ago) |
| Document Number: | P08000030917 |
| FEI/EIN Number |
262267767
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3053 N.W. 75th Avenue, Miami, FL, 33122, US |
| Mail Address: | 3053 N.W.75th AVENUE, Miami, FL, 33122, US |
| ZIP code: | 33122 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MACHADO GILBERT | President | 3053 N.W. 75th AVENUE, Miami, FL, 33122 |
| MACHADO CHRISTINA | Vice President | 3053 N.W. 75th AVENUE, Miami, FL, 33122 |
| MACHADO CHRISTINA | President | 3053 N.W. 75th AVENUE, Miami, FL, 33122 |
| MACHADO CHRISTINA | Secretary | 3053 N.W. 75th AVENUE, Miami, FL, 33122 |
| MACHADO CHRISTINA | Treasurer | 3053 N.W. 75th AVENUE, Miami, FL, 33122 |
| MACHADO GILBERT | Agent | 3053 N.W. 75th AVENUE, Miami, FL, 33122 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-02-26 | 3053 N.W. 75th AVENUE, Miami, FL 33122 | - |
| CHANGE OF MAILING ADDRESS | 2018-02-26 | 3053 N.W. 75th Avenue, Miami, FL 33122 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-01-20 | 3053 N.W. 75th Avenue, Miami, FL 33122 | - |
| REINSTATEMENT | 2011-01-27 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| CANCEL ADM DISS/REV | 2009-10-16 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13001078329 | LAPSED | 12-25597-CC-23 | MIAMI-DADE COUNTY COURT | 2013-05-21 | 2018-06-07 | $15,923.27 | VOGUEBAY, LLC, C/O SPRECHMAN & ASSOCIATES, P.A., 2775 SUNNY ISLES BLVD 100, NORTH MIAMI BEACH, FL 33160 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2020-06-23 |
| ANNUAL REPORT | 2019-04-29 |
| ANNUAL REPORT | 2018-02-26 |
| ANNUAL REPORT | 2017-07-06 |
| ANNUAL REPORT | 2016-01-20 |
| ANNUAL REPORT | 2015-02-20 |
| ANNUAL REPORT | 2014-01-10 |
| ANNUAL REPORT | 2013-01-28 |
| ANNUAL REPORT | 2012-01-30 |
| REINSTATEMENT | 2011-01-27 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
