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FIVE STAR FINANCIAL ENTERPRISES INC - Florida Company Profile

Company Details

Entity Name: FIVE STAR FINANCIAL ENTERPRISES INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

FIVE STAR FINANCIAL ENTERPRISES 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: 01 May 2012 (13 years ago)
Date of dissolution: 26 Sep 2014 (11 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Sep 2014 (11 years ago)
Document Number: P12000040685
FEI/EIN Number 45-5208289

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

Address: 4491 Stirling Road, Davie, FL, 33314, US
Mail Address: 4491 Stirling Road, Davie, FL, 33314, US
ZIP code: 33314
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
NAVE EYAL President 4 W DANIA BEACH BLVD, DANIA, FL, 33004
NAVE EYAL Secretary 4 W DANIA BEACH BLVD, DANIA, FL, 33004
Nave Tali Vice President 4491 Stirling Road, Davie, FL, 33314
NAVE EYAL Agent 4491 Stirling Road, Davie, FL, 33314

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2014-09-26 - -
CHANGE OF PRINCIPAL ADDRESS 2013-04-09 4491 Stirling Road, 105, Davie, FL 33314 -
CHANGE OF MAILING ADDRESS 2013-04-09 4491 Stirling Road, 105, Davie, FL 33314 -
REGISTERED AGENT ADDRESS CHANGED 2013-04-09 4491 Stirling Road, 105, Davie, FL 33314 -

Documents

Name Date
ANNUAL REPORT 2013-04-09
Domestic Profit 2012-05-01

Date of last update: 02 May 2025

Sources: Florida Department of State