| Entity Name: | FIVE STAR MIAMI, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
FIVE STAR MIAMI, 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 Sep 2009 (16 years ago) |
| Date of dissolution: | 18 Dec 2024 (4 months ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 18 Dec 2024 (4 months ago) |
| Document Number: | P09000077097 |
| FEI/EIN Number |
270978493
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2950 W. Cypress Creek Rd., Fort Lauderdale, FL, 33309, US |
| Mail Address: | 2950 W. Cypress Creek Rd., Fort Lauderdale, FL, 33309, US |
| ZIP code: | 33309 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MACOMBER BRIAN | Managing Member | 2700 Westhall Lane, Maitland, FL, 32751 |
| Bogaert Nigel | Managing Member | 2700 Westhall Lane, Maitland, FL, 32751 |
| Kossow Kenneth DEsq. | Agent | 1325 Diplomat Way, Hollywood, FL, 33019 |
| 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 | - | 2950 W. CYPRESS CREEK RD, SUITE 125, FORT LAUDERDALE, FL, 33309 |
| G15000025191 | FIVE STAR CLAIMS ADJUSTING | EXPIRED | 2015-03-10 | 2020-12-31 | - | 1640 W OAKLAND PARK BLVD #202, OAKLAND PARK, FL, 33311 |
| G09000165018 | FIVE STAR CLAIMS ADJUSTING | EXPIRED | 2009-10-14 | 2014-12-31 | - | 14505 COMMERCE WAY, SUITE 200, MIAMI LAKES, FL, 33016 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2024-12-18 | - | 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 | - |
| CHANGE OF MAILING ADDRESS | 2024-02-12 | 2950 W. Cypress Creek Rd., 125, Fort Lauderdale, FL 33309 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-10-02 | 1325 Diplomat Way, Hollywood, FL 33019 | - |
| REGISTERED AGENT NAME CHANGED | 2023-09-13 | Kossow, Kenneth D , Esq. | - |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3961647709 | 2020-05-01 | 0455 | PPP | 1640 W OAKLAND PARK BLVD STE 202, OAKLAND PARK, FL, 33311 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
