| Entity Name: | FIVE STAR PRODUCTIONS USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
FIVE STAR PRODUCTIONS USA, 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: | 14 Aug 1991 (34 years ago) |
| Date of dissolution: | 28 Sep 2012 (13 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2012 (13 years ago) |
| Document Number: | S73705 |
| FEI/EIN Number |
650277765
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 | |||||||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||||||
| 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 | President | 6001 PARK OF COMMERCE BLVD., BOCA RATON, FL, 33487 |
| WOOLLEY SCOTT | Secretary | 6001 PARK OF COMMERCE BLVD., BOCA RATON, FL, 33487 |
| WOOLLEY SCOTT | Treasurer | 6001 PARK OF COMMERCE BLVD., BOCA RATON, FL, 33487 |
| WOOLLEY SCOTT | Chairman | 6001 PARK OF COMMERCE BLVD., BOCA RATON, FL, 33487 |
| WOOLLEY SCOTT | Agent | 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 | - | 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 | - | - |
| CANCEL ADM DISS/REV | 2010-02-11 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-01-17 | 6001 PARK OF COMMERCE BLVD, BOCA RATON, FL 33487 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-01-17 | 6001 PARK OF COMMERCE BLVD, BOCA RATON, FL 33487 | - |
| CHANGE OF MAILING ADDRESS | 2006-01-17 | 6001 PARK OF COMMERCE BLVD, BOCA RATON, FL 33487 | - |
| REGISTERED AGENT NAME CHANGED | 1999-02-24 | WOOLLEY, SCOTT | - |
| CORPORATE MERGER | 1997-12-10 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. CORPORATE MERGER NUMBER 700000015487 |
| REINSTATEMENT | 1993-09-15 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1992-10-09 | - | - |
| 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 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2011-03-16 |
| REINSTATEMENT | 2010-02-11 |
| ANNUAL REPORT | 2008-01-09 |
| ANNUAL REPORT | 2007-01-14 |
| ANNUAL REPORT | 2006-01-17 |
| ANNUAL REPORT | 2005-01-24 |
| ANNUAL REPORT | 2004-04-29 |
| ANNUAL REPORT | 2003-02-24 |
| ANNUAL REPORT | 2002-03-03 |
| ANNUAL REPORT | 2001-04-02 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
