| Entity Name: | ALLIANCE STARS USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ALLIANCE STARS USA, 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: | 19 Oct 2000 (25 years ago) |
| Date of dissolution: | 15 Sep 2006 (19 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 15 Sep 2006 (19 years ago) |
| Document Number: | P00000098476 |
| FEI/EIN Number |
651046637
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 13935 NW 1ST AVE, MIAMI, FL, 33168, US |
| Mail Address: | 13935 NW 1ST AVE, MIAMI, FL, 33168, US |
| ZIP code: | 33168 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PB&A FINANCIAL SERVICES CORP | Agent | - |
| HERZOG MICHAEL G | Chief Executive Officer | 13935 NW 1ST AVE, MIAMI, FL, 33168 |
| HERZOG MICHAEL G | President | 13935 NW 1ST AVE, MIAMI, FL, 33168 |
| HERZOG MICHAEL G | Director | 13935 NW 1ST AVE, MIAMI, FL, 33168 |
| MISRA DURGA P | Chief Operating Officer | 13935 NW 1ST AVE, MIAMI, FL, 33168 |
| MISRA DURGA P | Director | 13935 NW 1ST AVE, MIAMI, FL, 33168 |
| BRUEMMER HEINZ | CCOD | EUROPA CNT., 130G, D-10789, BERLIN |
| SCHESTOPALEK RICARDO | Director | EUROPA CNT., 130G, D-10789, BERLIN |
| GUENETTE PAUL G | Director | EUROPA CENTER, 130G, D-10789 BERLIN |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-11-14 | 13935 NW 1ST AVE, MIAMI, FL 33168 | - |
| CANCEL ADM DISS/REV | 2005-11-14 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-11-14 | 13935 NW 1ST AVE, MIAMI, FL 33168 | - |
| CHANGE OF MAILING ADDRESS | 2005-11-14 | 13935 NW 1ST AVE, MIAMI, FL 33168 | - |
| REGISTERED AGENT NAME CHANGED | 2005-11-14 | PB&A FINANCIAL SERVICES CORP | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| AMENDMENT | 2004-05-08 | - | - |
| AMENDMENT | 2003-11-05 | - | - |
| AMENDMENT | 2002-04-01 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2005-11-14 |
| Amendment | 2004-05-08 |
| ANNUAL REPORT | 2004-05-03 |
| Off/Dir Resignation | 2004-04-27 |
| Amendment | 2003-11-05 |
| ANNUAL REPORT | 2003-05-05 |
| Reg. Agent Change | 2002-09-05 |
| ANNUAL REPORT | 2002-04-29 |
| Amendment | 2002-04-01 |
| Amendment | 2001-10-29 |
Date of last update: 02 May 2025
Sources: Florida Department of State
