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NORSTAR INVESTMENT USA, INC. - Florida Company Profile

Company Details

Entity Name: NORSTAR INVESTMENT USA, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
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: 09 Apr 1997 (28 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 28 Nov 2012 (12 years ago)
Document Number: F97000001818
FEI/EIN Number 161494436

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 7077 Keele Street, Concord, ON, L4K 0B6, CA
Mail Address: 7077 Keele Street, Concord, ON, L4K 0B6, CA
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
Brown Aaron President 7077 Keele Street, Concord, ON, L4K 06
Brown Martin Secretary 7077 Keele Street, Concord, ON, L4K 06
Brown Neil Director 7077 Keele Street, Concord, ON, L4K 06
Orlans Jeffrey M Auth 7077 Keele Street, Concord, ON, L4K 06
CORPORATION SERVICE COMPANY Agent -

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-03-08 7077 Keele Street, Concord, ON L4K 0B6 CA -
CHANGE OF MAILING ADDRESS 2024-03-08 7077 Keele Street, Concord, ON L4K 0B6 CA -
REGISTERED AGENT NAME CHANGED 2023-11-02 CORPORATION SERVICE COMPANY -
REGISTERED AGENT ADDRESS CHANGED 2023-11-02 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 -
REINSTATEMENT 2012-11-28 - -
REVOKED FOR ANNUAL REPORT 2004-10-01 - -

Documents

Name Date
ANNUAL REPORT 2025-01-09
ANNUAL REPORT 2024-03-08
Reg. Agent Change 2023-11-02
ANNUAL REPORT 2023-01-26
ANNUAL REPORT 2022-04-29
AMENDED ANNUAL REPORT 2021-09-09
ANNUAL REPORT 2021-04-20
ANNUAL REPORT 2020-03-19
ANNUAL REPORT 2019-03-12
ANNUAL REPORT 2018-03-30

Companies related by officers

Brown Aaron

NORSTAR EAGLE RIDGE APARTMENTS, INC. - Active
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NORSTAR SUNRISE PARK I, INC. - Active
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NORSTAR VERANDAHS, INC. - Active
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NORSTAR VENETIAN WALK II, INC. - Active
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NORSTAR VERANDAS II, INC. - Active
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NORSTAR MANAGEMENT CORP - Active
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NORSTAR GULF BREEZE, INC. - Active
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NORSTAR BUILDING CORPORATION - Active
Foreign Profit (1997 )

Brown Martin

NORSTAR EAGLE RIDGE APARTMENTS, INC. - Active
Domestic Profit (2017 )
SANDHILL TRACE AT IBIS HOMEOWNERS ASSOCIATION, INC. - Active
Domestic Non-Profit (1996 )
NORSTAR SUNRISE PARK I, INC. - Active
Domestic Profit (2009 )
NORSTAR VERANDAHS, INC. - Active
Domestic Profit (2008 )
NORSTAR VENETIAN WALK II, INC. - Active
Domestic Profit (2012 )
NORSTAR VERANDAS II, INC. - Active
Domestic Profit (2014 )
NORSTAR MANAGEMENT CORP - Active
Foreign Profit (2007 )
U.K. ELITE SOCCER, INC. - Active
Foreign Profit (2014 )
U.K. ELITE SOCCER, INC. - Active
Foreign Profit (2014 )
NORSTAR GULF BREEZE, INC. - Active
Domestic Profit (2006 )

Brown Neil

NORSTAR HERITAGE OAKS, INC. - Inactive
Domestic Profit (2014 - 2021)
TAMPA BAY TIMES FUND, INC. - Active
Foreign Non-Profit (1995 )
NORSTAR CROSS BAYOU, INC. - Inactive
Domestic Profit (2011 - 2019)
NORSTAR MANAGEMENT CORP - Active
Foreign Profit (2007 )
NORSTAR BUILDING CORPORATION - Active
Foreign Profit (1997 )
NORDEV, INC. - Active
Foreign Profit (1997 )
NORSTAR SUNRISE HEIGHTS, INC. - Inactive
Domestic Profit (2012 - 2018)
NORSTAR HERON ESTATES SENIOR, INC. - Inactive
Domestic Profit (2013 - 2016)
NORSTAR GRAND OAKS, INC. - Inactive
Domestic Profit (2017 - 2022)
TIMES HOLDING CO. - Active
Domestic Profit (1959 )

Orlans Jeffrey M

NORSTAR EAGLE RIDGE APARTMENTS, INC. - Active
Domestic Profit (2017 )
FT. MYERS EASTWOOD VILLAGE, LLC - Active
Foreign Limited Liability Co. (2014 )
NORSTAR SUNRISE PARK I, INC. - Active
Domestic Profit (2009 )
NORSTAR VERANDAHS, INC. - Active
Domestic Profit (2008 )
NORSTAR VERANDAS II, INC. - Active
Domestic Profit (2014 )
NORSTAR MANAGEMENT CORP - Active
Foreign Profit (2007 )
NORSTAR GULF BREEZE, INC. - Active
Domestic Profit (2006 )
NORSTAR VERANDAS III, INC. - Active
Domestic Profit (2018 )
NORSTAR VENETIAN WALK, INC. - Active
Domestic Profit (2008 )
NORSTAR PROPERTY MANAGEMENT USA, INC. - Active
Foreign Profit (1999 )

CORPORATION SERVICE COMPANY

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Domestic Profit (1989 - 2002)
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Florida Limited Liability Co. (2005 - 2009)
CONCORD AZTEC POMPANO INVESTOR, LLC - Inactive
Florida Limited Liability Co. (2009 - 2016)
DT CAPITAL, LLC - Inactive
Florida Limited Liability Co. (2007 - 2008)
R & R ENTERPRISES, LLC - Inactive
Florida Limited Liability Co. (2006 - 2012)
PATRICK PRESERVE GP, LLC - Inactive
Florida Limited Liability Co. (2015 - 2017)
BELLA PROPERTY INVESTMENT, LLC - Inactive
Florida Limited Liability Co. (2005 - 2012)
NEWKIRK LARLOOSA L.P. - Inactive
Foreign Limited Partnership (2001 - 2008)
COLCHESTER AVIATION, LLC - Inactive
Foreign Limited Liability Co. (2013 - 2018)
MT. PLEASANT CAPACITY AGENCY, LLC - Active
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Companies related by address

7077 Keele Street, Concord, ON, L4K 0B6, CA

NORSTAR SUNRISE PARK I, INC. NORSTAR VERANDAHS, INC. NORSTAR VENETIAN WALK, INC. NORSTAR VENETIAN WALK II, INC. NORSTAR VERANDAS II, INC. NORSTAR LINCOLN VILLAGE, INC. NORSTAR EAGLE RIDGE APARTMENTS, INC. NORSTAR VERANDAS III, INC. NORSTAR PROPERTY MANAGEMENT USA, INC. NORSTAR DEVELOPMENT USA, L.P.

7077 Keele Street, Concord, ON, L4K 0B6, CA

NORSTAR SUNRISE PARK I, INC. NORSTAR VERANDAHS, INC. NORSTAR VENETIAN WALK, INC. NORSTAR VENETIAN WALK II, INC. NORSTAR VERANDAS II, INC. NORSTAR LINCOLN VILLAGE, INC. NORSTAR EAGLE RIDGE APARTMENTS, INC. NORSTAR VERANDAS III, INC. NORSTAR PROPERTY MANAGEMENT USA, INC. NORSTAR DEVELOPMENT USA, L.P.

Date of last update: 03 Apr 2025

Sources: Florida Department of State

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