| Entity Name: | FIVE STAR CONSOLIDATED, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
FIVE STAR CONSOLIDATED, 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: | 16 Sep 2009 (16 years ago) |
| Date of dissolution: | 12 Nov 2024 (5 months ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 12 Nov 2024 (5 months ago) |
| Document Number: | P09000077566 |
| FEI/EIN Number |
010932119
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1640 WEST OAKLAND PARK BLVD., SUITE 202, OAKLAND PARK, FL, 33311, US |
| Mail Address: | 1640 WEST OAKLAND PARK BLVD., SUITE 202, OAKLAND PARK, FL, 33311, US |
| ZIP code: | 33311 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DOWNS KEVIN | Director | 1640 W. OAKLAND PARK BLVD. #202, OAKLAND PARK, FL, 33311 |
| MACOMBER BRIAN | Director | 1640 W. OAKLAND PARK BLVD. #202, OAKLAND PARK, FL, 33311 |
| BOGAERT NIGEL | Manager | 1640 WEST OAKLAND PARK BLVD., OAKLAND PARK, FL, 33311 |
| Downs Kevin | Agent | 1640 WEST OAKLAND PARK BLVD., OAKLAND PARK, FL, 33311 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2024-11-12 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| REGISTERED AGENT NAME CHANGED | 2019-04-08 | Downs, Kevin | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-04-08 | 1640 WEST OAKLAND PARK BLVD., SUITE 202, OAKLAND PARK, FL 33311 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-01-31 | 1640 WEST OAKLAND PARK BLVD., SUITE 202, OAKLAND PARK, FL 33311 | - |
| CHANGE OF MAILING ADDRESS | 2013-01-31 | 1640 WEST OAKLAND PARK BLVD., SUITE 202, OAKLAND PARK, FL 33311 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2024-11-12 |
| 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 |
| ANNUAL REPORT | 2018-03-27 |
| ANNUAL REPORT | 2017-02-28 |
| ANNUAL REPORT | 2016-04-19 |
| ANNUAL REPORT | 2015-02-27 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
