STARBOARD HOLDINGS, LTD. INCORPORATED - Florida Company Profile
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| Entity Name: | STARBOARD HOLDINGS, LTD. INCORPORATED |
| 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: | 17 Dec 1998 (27 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 22 May 2019 (6 years ago) |
| Document Number: | F98000006861 |
| FEI/EIN Number |
522143928
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8400 NW 36TH STREET, SUITE 600, MIAMI, FL, 33166, US |
| Mail Address: | 8400 NW 36TH STREET, MIAMI, FL, 33166, US |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| Gissy Jim | Director | 8400 NW 36TH STREET, MIAMI, FL, 33166 |
| BAUER LISA | Director | 8400 NW 36TH STREET, MIAMI, FL, 33166 |
| FERNANDEZ PERLA | CHIE | 8400 N.W. 36TH STREET, DORAL, FL, 33166 |
| McGirl John | Secretary | 8400 NW 36TH STREET, MIAMI, FL, 33166 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G25000078005 | CRAFTED BY STARBOARD | ACTIVE | 2025-06-18 | 2030-12-31 | - | 7700 WESTGATE BOULEVARD, KISSIMMEE, FL, 34747 |
| G25000076998 | STARBOARD HOLDINGS LTD. | ACTIVE | 2025-06-16 | 2030-12-31 | - | 8400 NW 36TH STREET, SUITE #600, MIAMI, FL, 33166 |
| G25000035797 | STARBOARD CRUISE SERVICES | ACTIVE | 2025-03-12 | 2030-12-31 | - | STARBOARD HOLDINGS, LTD. INCORPORATED, 8400 NW 36TH STREET, SUITE #600, DORAL, FL, 33166 |
| G24000131840 | STARBOARD LUXURY | ACTIVE | 2024-10-28 | 2029-12-31 | - | 8400 NW 36TH STREET, SUITE #600, MIAMI, FL, 33166 |
| G24000131860 | STARBOARD RESORT | ACTIVE | 2024-10-28 | 2029-12-31 | - | 8400 NW 36TH STREET, SUITE #600, MIAMI, FL, 33166 |
| G24000117503 | STARBOARD GROUP | ACTIVE | 2024-09-19 | 2029-12-31 | - | 8400 NW 36TH STREET, SUITE #600, MIAMI, FL, 33166 |
| G23000154147 | STARBOARD | ACTIVE | 2023-12-19 | 2028-12-31 | - | 8400 NW 36TH STREET, SUITE 600, MIAMI, FL, 33166 |
| G19000007832 | STARBOARD CRUISE SERVICES | EXPIRED | 2019-01-15 | 2024-12-31 | - | LVMH INC., 19 EAST 57TH STREET, 6TH FL, NEW YORK, NY, 10022 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-01-12 | 8400 NW 36TH STREET, SUITE 600, MIAMI, FL 33166 | - |
| MERGER | 2019-05-22 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 500000193155 |
| CHANGE OF MAILING ADDRESS | 2019-02-19 | 8400 NW 36TH STREET, SUITE 600, MIAMI, FL 33166 | - |
| AMENDMENT | 2013-08-06 | - | CHANGING JURISDICTION |
| REGISTERED AGENT NAME CHANGED | 2002-04-18 | CORPORATION SERVICE COMPANY | - |
| REGISTERED AGENT ADDRESS CHANGED | 2002-04-18 | 1201 HAYS STREET, TALLAHASSEE, FL 32301 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-19 |
| ANNUAL REPORT | 2023-01-06 |
| ANNUAL REPORT | 2022-01-12 |
| AMENDED ANNUAL REPORT | 2021-07-26 |
| AMENDED ANNUAL REPORT | 2021-04-07 |
| ANNUAL REPORT | 2021-01-04 |
| ANNUAL REPORT | 2020-01-07 |
| Merger | 2019-05-22 |
| AMENDED ANNUAL REPORT | 2019-02-19 |
| ANNUAL REPORT | 2019-01-04 |
This company hasn't received any reviews.
Date of last update: 01 Jul 2025
Sources: Florida Department of State