| Entity Name: | FIVE STAR MIAMI, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| Date Filed: | 15 Sep 2009 (15 years ago) |
| Date of dissolution: | 18 Dec 2024 (a month ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 18 Dec 2024 (a month ago) |
| Document Number: | P09000077097 |
| FEI/EIN Number | 27-0978493 |
| Address: | 2950 W. Cypress Creek Rd., 125, Fort Lauderdale, FL 33309 |
| Mail Address: | 2950 W. Cypress Creek Rd., 125, Fort Lauderdale, FL 33309 |
| ZIP code: | 33309 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Kossow, Kenneth D , Esq. | Agent | 1325 Diplomat Way, Hollywood, FL 33019 |
| Name | Role | Address |
|---|---|---|
| MACOMBER, BRIAN | Managing Member | 2700 Westhall Lane, 137 Maitland, FL 32751 |
| Bogaert, Nigel | Managing Member | 2700 Westhall Lane, 137 Maitland, FL 32751 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G24000082796 | FIVE STAR CLAIMS ADJUSTING | ACTIVE | 2024-07-11 | 2029-12-31 | No data | 2950 W. CYPRESS CREEK RD, SUITE 125, FORT LAUDERDALE, FL, 33309 |
| G15000025191 | FIVE STAR CLAIMS ADJUSTING | EXPIRED | 2015-03-10 | 2020-12-31 | No data | 1640 W OAKLAND PARK BLVD #202, OAKLAND PARK, FL, 33311 |
| G09000165018 | FIVE STAR CLAIMS ADJUSTING | EXPIRED | 2009-10-14 | 2014-12-31 | No data | 14505 COMMERCE WAY, SUITE 200, MIAMI LAKES, FL, 33016 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2024-12-18 | No data | CONVERSION MEMBER. RESULTING CORPORATION WAS L24000523617. CONVERSION NUMBER 300000262253 |
| CHANGE OF PRINCIPAL ADDRESS | 2024-02-12 | 2950 W. Cypress Creek Rd., 125, Fort Lauderdale, FL 33309 | No data |
| CHANGE OF MAILING ADDRESS | 2024-02-12 | 2950 W. Cypress Creek Rd., 125, Fort Lauderdale, FL 33309 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2023-10-02 | 1325 Diplomat Way, Hollywood, FL 33019 | No data |
| REGISTERED AGENT NAME CHANGED | 2023-09-13 | Kossow, Kenneth D , Esq. | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-12 |
| AMENDED ANNUAL REPORT | 2023-10-03 |
| AMENDED ANNUAL REPORT | 2023-10-02 |
| AMENDED ANNUAL REPORT | 2023-09-14 |
| AMENDED ANNUAL REPORT | 2023-09-13 |
| ANNUAL REPORT | 2023-03-08 |
| ANNUAL REPORT | 2022-03-10 |
| ANNUAL REPORT | 2021-01-27 |
| ANNUAL REPORT | 2020-04-14 |
| ANNUAL REPORT | 2019-04-08 |
Date of last update: 25 Jan 2025
Sources: Florida Department of State
