| Entity Name: | BRIGHTSTAR US, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BRIGHTSTAR US, INC. 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 18 Sep 2000 (24 years ago) |
| Date of dissolution: | 31 May 2019 (6 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 31 May 2019 (6 years ago) |
| Document Number: | P00000088485 |
| FEI/EIN Number |
65-1118540
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 600 N US Hwy 45, Suite 100 West, Libertyville, IL, 60048, US |
| Mail Address: | 600 N US Hwy 45, Suite 100 West, Libertyville, IL, 60048, US |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | BRIGHTSTAR US, INC., ALASKA | 10015466 | ALASKA |
| Headquarter of | BRIGHTSTAR US, INC., RHODE ISLAND | 000833205 | RHODE ISLAND |
| Headquarter of | BRIGHTSTAR US, INC., NEW YORK | 4369397 | NEW YORK |
| Headquarter of | BRIGHTSTAR US, INC., MINNESOTA | a178e87c-251a-e311-8e3a-001ec94ffe7f | MINNESOTA |
| Headquarter of | BRIGHTSTAR US, INC., IDAHO | 602051 | IDAHO |
| Headquarter of | BRIGHTSTAR US, INC., ILLINOIS | CORP_61783792 | ILLINOIS |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | - |
| Crisafulli Marc | President | 600 N US Hwy 45, Suite 100 West, Libertyville, IL, 60048 |
| Negro Jack | Director | 9725 NW 117th Ave. #105., Miami, FL, 33178 |
| Negro Jack | Secretary | 9725 NW 117th Ave. #105., Miami, FL, 33178 |
| Marsden Noel G | Director | 600 N US Hwy 45, Suite 100 West, Libertyville, IL, 60048 |
| Kalinoski Joe | Treasurer | 600 N US Hwy 45, Suite 100 West, Libertyville, IL, 60048 |
| Smith Catherine | Director | 600 N US Hwy 45, Suite 100 West, Libertyville, IL, 60048 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2019-05-31 | - | CONVERSION MEMBER. RESULTING CORPORATION WAS L19000143518. CONVERSION NUMBER 500000193555 |
| CHANGE OF PRINCIPAL ADDRESS | 2019-03-29 | 600 N US Hwy 45, Suite 100 West, Libertyville, IL 60048 | - |
| CHANGE OF MAILING ADDRESS | 2019-03-29 | 600 N US Hwy 45, Suite 100 West, Libertyville, IL 60048 | - |
| AMENDED AND RESTATEDARTICLES | 2017-03-22 | - | - |
| REGISTERED AGENT NAME CHANGED | 2013-03-13 | C T CORPORATION SYSTEM | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-03-13 | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2019-03-29 |
| ANNUAL REPORT | 2018-04-02 |
| ANNUAL REPORT | 2017-04-12 |
| Amended and Restated Articles | 2017-03-22 |
| ANNUAL REPORT | 2016-04-06 |
| ANNUAL REPORT | 2015-04-11 |
| ANNUAL REPORT | 2014-04-05 |
| ANNUAL REPORT | 2013-04-24 |
| Reg. Agent Change | 2013-03-13 |
| Reg. Agent Change | 2013-01-30 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
