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FIVE STAR FINANCIAL GROUP, INC. - Florida Company Profile

Company Details

Entity Name: FIVE STAR FINANCIAL GROUP, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

FIVE STAR FINANCIAL GROUP, 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: 12 Aug 1996 (29 years ago)
Date of dissolution: 23 Sep 2011 (14 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2011 (14 years ago)
Document Number: P96000067627
FEI/EIN Number 650682143

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

Address: 7042 MONTRICO DRIVE, BOCA RATON, FL, 33433, US
Mail Address: 7042 MONTRICO DRIVE, BOCA RATON, FL, 33433, US
ZIP code: 33433
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PEREZ PETER A President 7042 MONTRICO DRIVE, BOCA RATON, FL, 33433
PEREZ PETER A Secretary 7042 MONTRICO DRIVE, BOCA RATON, FL, 33433
PEREZ PETER A Treasurer 7042 MONTRICO DRIVE, BOCA RATON, FL, 33433
PEREZ PETER A Director 7042 MONTRICO DRIVE, BOCA RATON, FL, 33433
PEREZ PETER A Agent 7042 MONTRICO DR, BOCA RATON, FL, 33433

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2011-09-23 - -
CHANGE OF MAILING ADDRESS 2009-07-07 7042 MONTRICO DRIVE, BOCA RATON, FL 33433 -
CHANGE OF PRINCIPAL ADDRESS 2007-04-18 7042 MONTRICO DRIVE, BOCA RATON, FL 33433 -
REGISTERED AGENT NAME CHANGED 2006-02-17 PEREZ, PETER A -
REGISTERED AGENT ADDRESS CHANGED 2006-02-17 7042 MONTRICO DR, BOCA RATON, FL 33433 -

Documents

Name Date
ANNUAL REPORT 2010-02-18
ANNUAL REPORT 2009-07-07
ANNUAL REPORT 2008-04-30
ANNUAL REPORT 2007-04-18
ANNUAL REPORT 2006-02-17
ANNUAL REPORT 2005-01-27
ANNUAL REPORT 2004-01-28
ANNUAL REPORT 2003-01-08
ANNUAL REPORT 2002-02-24
ANNUAL REPORT 2001-01-12

Date of last update: 02 Apr 2025

Sources: Florida Department of State