| Entity Name: | FIVE STAR PRODUCTIONS USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 14 Aug 1991 (33 years ago) |
| Document Number: | S73705 |
| FEI/EIN Number | 650277765 |
| Address: | 6001 PARK OF COMMERCE BLVD, BOCA RATON, FL, 33487, US |
| Mail Address: | 6001 PARK OF COMMERCE BLVD, BOCA RATON, FL, 33487, US |
| ZIP code: | 33487 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| FIVE STAR PRODUCTIONS USA, INC., 401(K) PROFIT SHARING PLAN | 2009 | 650277765 | 2010-10-08 | FIVE STAR PRODUCTIONS USA, INC. | 39 | |||||||||||||||||||||||||||||||||||||||||
|
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| Administrator’s EIN | 650277765 |
| Plan administrator’s name | FIVE STAR PRODUCTIONS USA, INC. |
| Plan administrator’s address | 6001 PARK OF COMMERCE BLVD., STE. 100, BOCA RATON, FL, 33487 |
| Administrator’s telephone number | 5612797827 |
Signature of
| Role | Plan administrator |
| Date | 2010-10-08 |
| Name of individual signing | SCOTT WOOLLEY |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2010-10-08 |
| Name of individual signing | SCOTT WOOLLEY |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| WOOLLEY SCOTT | Agent | 6001 PARK OF COMMERCE BLVD, BOCA RATON, FL, 33487 |
| Name | Role | Address |
|---|---|---|
| WOOLLEY SCOTT | President | 6001 PARK OF COMMERCE BLVD., BOCA RATON, FL, 33487 |
| Name | Role | Address |
|---|---|---|
| WOOLLEY SCOTT | Secretary | 6001 PARK OF COMMERCE BLVD., BOCA RATON, FL, 33487 |
| Name | Role | Address |
|---|---|---|
| WOOLLEY SCOTT | Treasurer | 6001 PARK OF COMMERCE BLVD., BOCA RATON, FL, 33487 |
| Name | Role | Address |
|---|---|---|
| WOOLLEY SCOTT | Chairman | 6001 PARK OF COMMERCE BLVD., BOCA RATON, FL, 33487 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G08255700002 | FIVE STAR ENTERTAINMENT | EXPIRED | 2008-09-11 | 2013-12-31 | No data | 6001 PARK OF COMMERCE BLVD, SUITE 100, BOCA RATON, FL, 33487 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | No data | No data |
| CANCEL ADM DISS/REV | 2010-02-11 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | No data | No data |
| CORPORATE MERGER | 1997-12-10 | No data | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. CORPORATE MERGER NUMBER 700000015487 |
| REINSTATEMENT | 1993-09-15 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1992-10-09 | No data | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J12000246192 | TERMINATED | 50-2011 CA 017506 | PALM BEACH CIRCUIT COURT | 2012-03-26 | 2017-04-06 | $252,301.04 | 1ST UNITED BANK, ONE NORTH FEDERAL HIGHWAY, BOCA RATON FL 33432 |
| J10000863800 | LAPSED | 502009CA032474XXXXMB | 15TH JUDICIAL CIRCUIT COURT | 2009-10-08 | 2015-08-24 | $706279.56 | 6001 COMMERCE PARK, LLC, 6001 PARK OF COMMERCE BLVD., BOCA RATON, FLORIDA 33487 |
Date of last update: 02 Jan 2025
Sources: Florida Department of State
