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FIVE STAR MIAMI, INC. - Florida Company Profile

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Company Details

Entity Name: FIVE STAR MIAMI, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
Date Filed: 15 Sep 2009 (16 years ago)
Date of dissolution: 18 Dec 2024 (8 months ago)
Last Event: CONVERSION
Event Date Filed: 18 Dec 2024 (8 months ago)
Document Number: P09000077097
FEI/EIN Number 270978493
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
City: Fort Lauderdale
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

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

Fictitious Names

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

Events

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. -

Documents

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

USAspending Awards / Financial Assistance

Date:
2020-05-03
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
13582.00
Total Face Value Of Loan:
13582.00

Paycheck Protection Program

Jobs Reported:
3
Initial Approval Amount:
$13,582
Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$13,582
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$13,714.1
Servicing Lender:
Wells Fargo Bank, National Association
Use of Proceeds:
Payroll: $13,582

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Date of last update: 03 Aug 2025

Sources: Florida Department of State