| Entity Name: | NORTHSTAR RESORT ENTERPRISES CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
NORTHSTAR RESORT ENTERPRISES CORP. 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: | 05 Jun 2000 (25 years ago) |
| Document Number: | P00000057050 |
| FEI/EIN Number |
651041758
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 888 Biscayne Blvd, Miami, FL, 33132, US |
| Mail Address: | 888 Biscayne Blvd, Miami, FL, 33132, US |
| ZIP code: | 33132 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | NORTHSTAR RESORT ENTERPRISES CORP., NEW YORK | 3225228 | NEW YORK |
| Name | Role | Address |
|---|---|---|
| ZAHARIA CONSTANTIN | President | 16699 Collins Ave., Sunny Isles Beach, FL, 33160 |
| ZAHARIA CONSTANTIN | Secretary | 16699 Collins Ave., Sunny Isles Beach, FL, 33160 |
| BIONDO GERALD J | Agent | TWO ALHAMBRA CIRCLE, CORAL GABLES, FL, 33134 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G11000080880 | POINT OF VIEW KEY LARGO RV RESORT | EXPIRED | 2011-08-15 | 2016-12-31 | - | 102901 OVERSEAS HIGHWAY, KEY LARGO, FL, 33037 |
| G09000143998 | AQUASOUL RESORT AND SPA | EXPIRED | 2009-08-10 | 2014-12-31 | - | 102901 OVERSEAS HWY., KEY LARGO, FL, 33037 |
| G08267900171 | EMERALD RESORT AND SPA | EXPIRED | 2008-09-23 | 2013-12-31 | - | 102901 OVERSEAS HIGHWAY, KEY LARGO, FL, 33037 |
| G08267900180 | LIQUID SPA | EXPIRED | 2008-09-23 | 2013-12-31 | - | 102901 OVERSEAS HIGHWAY, KEY LARGO, FL, 33037 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2018-02-10 | 888 Biscayne Blvd, #5405, Miami, FL 33132 | - |
| CHANGE OF MAILING ADDRESS | 2018-02-10 | 888 Biscayne Blvd, #5405, Miami, FL 33132 | - |
| REGISTERED AGENT NAME CHANGED | 2009-02-24 | BIONDO, GERALD JESQ. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-02-24 | TWO ALHAMBRA CIRCLE, PENTHOUSE 1B, CORAL GABLES, FL 33134 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-19 |
| ANNUAL REPORT | 2023-02-15 |
| ANNUAL REPORT | 2022-03-31 |
| ANNUAL REPORT | 2021-04-07 |
| ANNUAL REPORT | 2020-03-16 |
| ANNUAL REPORT | 2019-04-15 |
| ANNUAL REPORT | 2018-02-10 |
| ANNUAL REPORT | 2017-03-16 |
| ANNUAL REPORT | 2016-04-25 |
| ANNUAL REPORT | 2015-03-06 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
