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FIVE STAR FINISHES INC. - Florida Company Profile

Company Details

Entity Name: FIVE STAR FINISHES INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

FIVE STAR FINISHES 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 18 Apr 2013 (12 years ago)
Last Event: AMENDMENT
Event Date Filed: 27 Aug 2014 (11 years ago)
Document Number: P13000034903
FEI/EIN Number 46-2567776

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

Address: 5825 Toscana Pl, Margate, FL, 33063, US
Mail Address: 5825 Toscana Pl, Margate, FL, 33063, US
ZIP code: 33063
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
VALLECILLO CRUZ JUAN CARLOS President 5825 Toscana Pl, Margate, FL, 33063
VALLECILLO CRUZ JUAN CARLOS Treasurer 5825 Toscana Pl, Margate, FL, 33063
VALLECILLO CRUZ JUAN CARLOS Agent 5825 Toscana Pl, Margate, FL, 33063

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2021-04-26 5825 Toscana Pl, apt. 104, Margate, FL 33063 -
CHANGE OF MAILING ADDRESS 2021-04-26 5825 Toscana Pl, apt. 104, Margate, FL 33063 -
REGISTERED AGENT ADDRESS CHANGED 2021-04-26 5825 Toscana Pl, apt 104, Margate, FL 33063 -
AMENDMENT 2014-08-27 - -
AMENDMENT 2013-06-24 - -
REGISTERED AGENT NAME CHANGED 2013-06-24 VALLECILLO CRUZ, JUAN CARLOS -

Documents

Name Date
ANNUAL REPORT 2024-05-01
ANNUAL REPORT 2023-03-31
ANNUAL REPORT 2022-04-27
ANNUAL REPORT 2021-04-26
ANNUAL REPORT 2020-03-01
ANNUAL REPORT 2019-03-19
ANNUAL REPORT 2018-07-31
ANNUAL REPORT 2017-08-27
ANNUAL REPORT 2016-04-30
ANNUAL REPORT 2015-04-29

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3913468509 2021-02-24 0455 PPS 5925 Toscana Pl, Margate, FL, 33063-8049
Loan Status Date 2021-03-17
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 15955
Loan Approval Amount (current) 15955
Undisbursed Amount 0
Franchise Name -
Lender Location ID 456756
Servicing Lender Name Cross River Bank
Servicing Lender Address 885 Teaneck Rd, TEANECK, NJ, 07666-4546
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Margate, BROWARD, FL, 33063-8049
Project Congressional District FL-23
Number of Employees 1
NAICS code 236115
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 456756
Originating Lender Name Cross River Bank
Originating Lender Address TEANECK, NJ
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 16144.71
Forgiveness Paid Date 2022-05-16
6706147806 2020-06-02 0455 PPP 5925 Toscana Pl 105, Margate, FL, 33063-8049
Loan Status Date 2021-12-16
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 15955
Loan Approval Amount (current) 15955
Undisbursed Amount 0
Franchise Name -
Lender Location ID 456756
Servicing Lender Name Cross River Bank
Servicing Lender Address 885 Teaneck Rd, TEANECK, NJ, 07666-4546
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Unanswered
Project Address Margate, BROWARD, FL, 33063-8049
Project Congressional District FL-23
Number of Employees 2
NAICS code 236115
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 456756
Originating Lender Name Cross River Bank
Originating Lender Address TEANECK, NJ
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 16182.74
Forgiveness Paid Date 2021-11-08

Date of last update: 01 Mar 2025

Sources: Florida Department of State