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FIVE STAR IMPORT & EXPORT INC - Florida Company Profile

Company Details

Entity Name: FIVE STAR IMPORT & EXPORT INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

FIVE STAR IMPORT & EXPORT 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: 26 Jan 2012 (13 years ago)
Date of dissolution: 14 Feb 2014 (11 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 14 Feb 2014 (11 years ago)
Document Number: P12000008720
FEI/EIN Number 99-0372742

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 4751 NE 10TH AVE, OAKLAND PARK, FL, 33334
Mail Address: 4751 NE 10TH AVE, OAKLAND PARK, FL, 33334
ZIP code: 33334
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DIAS NEY President 4751 NE 10TH AVE, OAKLAND PARK, FL, 33334
DIAS NEY Director 4751 NE 10TH AVE, OAKLAND PARK, FL, 33334
DIAS NEY Secretary 4751 NE 10TH AVE, OAKLAND PARK, FL, 33334
CSG - CAPITAL SERVICES GROUP, INC. Agent -

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2014-02-14 - -

Documents

Name Date
AMENDED ANNUAL REPORT 2013-10-30
ANNUAL REPORT 2013-04-29
Domestic Profit 2012-01-26

Date of last update: 01 Apr 2025

Sources: Florida Department of State