BRIGHTSTAR US, INC. - Florida Company Profile
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| Entity Name: | BRIGHTSTAR US, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 18 Sep 2000 (25 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 |
| 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 |
| Name | Role | Address |
|---|---|---|
| - | 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 |
This company hasn't received any reviews.
Date of last update: 02 Jul 2025
Sources: Florida Department of State