| Entity Name: | FIVE STAR USA INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
FIVE STAR USA 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: | 27 Aug 2010 (15 years ago) |
| Date of dissolution: | 23 Sep 2022 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (3 years ago) |
| Document Number: | P10000070775 |
| FEI/EIN Number |
273356122
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2201 NW 102 PL, MIAMI, FL, 33172 |
| Mail Address: | 2201 NW 102 PL, MIAMI, FL, 33172 |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| FIVE STAR USA INC. 401(K) PLAN | 2020 | 273356122 | 2022-01-17 | FIVE STAR USA INC. | 5 | |||||||||||||||||||||||
|
||||||||||||||||||||||||||||
| Role | Plan administrator |
| Date | 2022-01-17 |
| Name of individual signing | JOSE LOPEZ |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2012-08-01 |
| Business code | 423990 |
| Sponsor’s telephone number | 3055130409 |
| Plan sponsor’s address | 7981 NW 68TH ST., MIAMI, FL, 33166 |
Signature of
| Role | Plan administrator |
| Date | 2015-08-25 |
| Name of individual signing | JOE LOPEZ |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2012-08-01 |
| Business code | 423990 |
| Sponsor’s telephone number | 3055130409 |
| Plan sponsor’s address | 7981 NW 68TH ST., MIAMI, FL, 33166 |
Signature of
| Role | Plan administrator |
| Date | 2014-09-19 |
| Name of individual signing | JOE LOPEZ |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2012-08-01 |
| Business code | 423990 |
| Sponsor’s telephone number | 3055130409 |
| Plan sponsor’s address | 7981 NW 68TH ST., MIAMI, FL, 33166 |
Signature of
| Role | Plan administrator |
| Date | 2014-09-19 |
| Name of individual signing | JOE LOPEZ |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| FARAH AHAMED | President | 2201 NW 102ND PL., #6, MIAMI, FL, 33172 |
| LOPEZ JOE | Vice President | 2201 NW 102ND PL., #6, MIAMI, FL, 33172 |
| LOPEZ JOE | Agent | 2201 NW 102 PL, MIAMI, FL, 33172 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-08-25 | 2201 NW 102 PL, MIAMI, FL 33172 | - |
| CHANGE OF MAILING ADDRESS | 2014-08-25 | 2201 NW 102 PL, MIAMI, FL 33172 | - |
| REGISTERED AGENT NAME CHANGED | 2014-08-25 | LOPEZ, JOE | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-08-25 | 2201 NW 102 PL, MIAMI, FL 33172 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-01-07 |
| ANNUAL REPORT | 2020-01-15 |
| ANNUAL REPORT | 2019-01-09 |
| ANNUAL REPORT | 2018-01-15 |
| ANNUAL REPORT | 2017-01-17 |
| ANNUAL REPORT | 2016-01-22 |
| ANNUAL REPORT | 2015-02-23 |
| Reg. Agent Change | 2014-08-25 |
| ANNUAL REPORT | 2014-01-16 |
| AMENDED ANNUAL REPORT | 2013-03-03 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
