| Entity Name: | HENDERSON STAR BRIGHT CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
HENDERSON STAR BRIGHT CORPORATION 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: |
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: | 04 Oct 1989 (36 years ago) |
| Last Event: | AMENDED AND RESTATED ARTICLES |
| Event Date Filed: | 30 Jun 2016 (9 years ago) |
| Document Number: | L20354 |
| FEI/EIN Number |
232613813
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 112 CHESLEY DRIVE, MEDIA, PA, 19063-1762, US |
| Address: | 1800 PENN STREEET, SUITE 11, MELBOURNE, FL, 32901, US |
| ZIP code: | 32901 |
| County: | Brevard |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FILEJET INC. | Agent | - |
| CATERINO DARREN J | Treasurer | 112 CHESLEY DR -STE 200, MEDIA, PA, 190631762 |
| COYLE BRIAN WILBUR | President | 112 CHESLEY DR -STE 200, MEDIA, PA, 190631762 |
| COYLE JOHN JIV | Secretary | 112 CHESLEY DR -STE 200, MEDIA, PA, 190631762 |
| Ullian Michael S | Vice President | 1800 PENN STREET, MELBOURNE, FL, 32901 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2024-11-06 | 625 E. TWIGGS ST. STE 110, TAMPA, FL 33602 | - |
| REGISTERED AGENT NAME CHANGED | 2024-11-06 | FILEJET INC. | - |
| AMENDED AND RESTATEDARTICLES | 2016-06-30 | - | - |
| CHANGE OF MAILING ADDRESS | 2015-04-22 | 1800 PENN STREEET, SUITE 11, MELBOURNE, FL 32901 | - |
| AMENDED AND RESTATEDARTICLES | 2013-05-20 | - | - |
| AMENDMENT | 2013-04-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-04-23 | 1800 PENN STREEET, SUITE 11, MELBOURNE, FL 32901 | - |
| AMENDMENT | 1991-04-11 | - | - |
| NAME CHANGE AMENDMENT | 1990-01-17 | HENDERSON STAR BRIGHT CORPORATION | - |
| Name | Date |
|---|---|
| Reg. Agent Change | 2024-11-06 |
| ANNUAL REPORT | 2024-02-05 |
| ANNUAL REPORT | 2023-01-30 |
| ANNUAL REPORT | 2022-01-28 |
| ANNUAL REPORT | 2021-01-11 |
| ANNUAL REPORT | 2020-01-15 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-04-19 |
| ANNUAL REPORT | 2017-04-25 |
| Amended and Restated Articles | 2016-06-30 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
