| Entity Name: | ASTARAS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 24 Mar 2000 (25 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 12 Jun 2024 (8 months ago) |
| Document Number: | P00000030235 |
| FEI/EIN Number | 593636304 |
| Address: | 6901 BRYAN DAIRY ROAD, SUITE 160, LARGO, FL, 33777 |
| Mail Address: | 6901 BRYAN DAIRY ROAD, SUITE 160, LARGO, FL, 33777 |
| ZIP code: | 33777 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | ASTARAS, INC., ALABAMA | 000-541-302 | ALABAMA |
| Name | Role | Address |
|---|---|---|
| CT CORPORATION SYSTEM | Agent | 1200 S. PINE ISLAND ROAD, PLANTATION, FL, 33324 |
| Name | Role | Address |
|---|---|---|
| DELONG CAMERON S | Secretary | 111 LYON STREET NW, GRAND RAPIDS, MI, 49503 |
| Name | Role | Address |
|---|---|---|
| SCHMIDT ALF | Chairman | Pferdmengesstrabe 1, Cologne, 50968 |
| Name | Role | Address |
|---|---|---|
| Wilson Edward N | President | 6901 BRYAN DAIRY ROAD, LARGO, FL, 33777 |
| Name | Role | Address |
|---|---|---|
| Schubert Emil | Treasurer | Pferdmengesstr. 1, Cologne, 50968 |
| Name | Role | Address |
|---|---|---|
| Kaylor John | Director | 650 Medimmune Ct., Frederick, MD, 21703 |
| Name | Role | Address |
|---|---|---|
| Tobias Borawski S | Chief Financial Officer | 6901 BRYAN DAIRY ROAD, LARGO, FL, 33777 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G19000128355 | ASTARAS WELDING ACCESSORIES | ACTIVE | 2019-12-04 | 2030-12-31 | No data | 6901 BRYAN DAIRY ROAD, SUITE 160, LARGO, FL, 33777 |
| G13000110778 | ASTARAS WELDING ACCESSORIES | EXPIRED | 2013-11-12 | 2018-12-31 | No data | 6901 BRYAN DAIRY ROAD,SUITE 160, LARGO, FL, 33777 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2024-06-12 | No data | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 0. MERGER NUMBER 900000254959 |
| CHANGE OF PRINCIPAL ADDRESS | 2009-04-13 | 6901 BRYAN DAIRY ROAD, SUITE 160, LARGO, FL 33777 | No data |
| CHANGE OF MAILING ADDRESS | 2009-04-13 | 6901 BRYAN DAIRY ROAD, SUITE 160, LARGO, FL 33777 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-13 |
| Merger | 2024-06-12 |
| ANNUAL REPORT | 2024-02-05 |
| ANNUAL REPORT | 2023-02-06 |
| ANNUAL REPORT | 2022-02-16 |
| ANNUAL REPORT | 2021-03-30 |
| ANNUAL REPORT | 2020-03-17 |
| ANNUAL REPORT | 2019-04-18 |
| ANNUAL REPORT | 2018-03-07 |
| ANNUAL REPORT | 2017-03-22 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
