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  5. STELLAR ENERGY AMERICAS, INC.

STELLAR ENERGY AMERICAS, INC.

Headquarter

Company Details

Entity Name: STELLAR ENERGY AMERICAS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 01 Jul 2002 (23 years ago)
Last Event: AMENDMENT
Event Date Filed: 01 Dec 2016 (8 years ago)
Document Number: P02000072120
FEI/EIN Number 043712356
Address: 3015 Hartley Road, Jacksonville, FL, 32257, US
Mail Address: 1776 American Heritage Life Drive, Jacksonville, FL, 32224, US
ZIP code: 32257
County: Duval
Place of Formation: FLORIDA

Links between entities

Type Company Name Company Number State
Headquarter of STELLAR ENERGY AMERICAS, INC., MISSISSIPPI 732981 MISSISSIPPI
Headquarter of STELLAR ENERGY AMERICAS, INC., ALABAMA 001-131-274 ALABAMA
Headquarter of STELLAR ENERGY AMERICAS, INC., NEW YORK 2905082 NEW YORK
Headquarter of STELLAR ENERGY AMERICAS, INC., MINNESOTA 157a9c88-3480-ef11-9088-00155d32b947 MINNESOTA
Headquarter of STELLAR ENERGY AMERICAS, INC., CONNECTICUT 0750000 CONNECTICUT
Headquarter of STELLAR ENERGY AMERICAS, INC., IDAHO 5096780 IDAHO
Headquarter of STELLAR ENERGY AMERICAS, INC., ILLINOIS CORP_62898402 ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
STELLAR ENERGY AMERICAS, INC. 401(K) PROFIT SHARING PLAN 2023 043712356 2024-05-29 STELLAR ENERGY AMERICAS, INC. 158
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 541400
Sponsor’s telephone number 9042602044
Plan sponsor’s address 3015 HARTLEY ROAD, JACKSONVILLE, FL, 32257
STELLAR ENERGY AMERICAS, INC. 401(K) PROFIT SHARING PLAN 2022 043712356 2023-10-04 STELLAR ENERGY AMERICAS, INC. 103
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 541400
Sponsor’s telephone number 9042602044
Plan sponsor’s address 3015 HARTLEY ROAD, JACKSONVILLE, FL, 32257
STELLAR ENERGY AMERICAS, INC. 401(K) PROFIT SHARING PLAN 2021 043712356 2022-06-28 STELLAR ENERGY AMERICAS, INC. 83
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 541400
Sponsor’s telephone number 9042602044
Plan sponsor’s address 3015 HARTLEY ROAD, JACKSONVILLE, FL, 32257
STELLAR ENERGY AMERICAS, INC. 401(K) PROFIT SHARING PLAN 2020 043712356 2021-07-27 STELLAR ENERGY AMERICAS, INC. 95
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 541400
Sponsor’s telephone number 9042602044
Plan sponsor’s address 3015 HARTLEY ROAD, JACKSONVILLE, FL, 32257
STELLAR ENERGY AMERICAS, INC. 401(K) PROFIT SHARING PLAN 2019 043712356 2020-08-13 STELLAR ENERGY AMERICAS, INC. 91
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 541400
Sponsor’s telephone number 9042602044
Plan sponsor’s address 3015 HARTLEY ROAD, JACKSONVILLE, FL, 32257
STELLAR ENERGY AMERICAS, INC. 401(K) PROFIT SHARING PLAN 2018 043712356 2019-09-17 STELLAR ENERGY AMERICAS, INC. 64
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 541400
Sponsor’s telephone number 9042602044
Plan sponsor’s address 3015 HARTLEY ROAD, JACKSONVILLE, FL, 32257
STELLAR ENERGY AMERICAS, INC. 401(K) PROFIT SHARING PLAN 2017 043712356 2018-08-21 STELLAR ENERGY AMERICAS, INC. 62
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 541400
Sponsor’s telephone number 9042602044
Plan sponsor’s address 3015 HARTLEY ROAD, JACKSONVILLE, FL, 32257

Agent

Name Role
CORPORATION SERVICE COMPANY Agent

Vice President

Name Role Address
SHAVER AMBER Vice President 1776 American Heritage Life Drive, Jacksonville, FL, 32224
Jones Mark Vice President 1776 American Heritage Life Drive, Jacksonville, FL, 32224
Hawkins Steve Vice President 1776 American Heritage Life Drive, Jacksonville, FL, 32224

Director

Name Role Address
GIBSON PETER Director 1776 American Heritage Life Drive, Jacksonville, FL, 32224

Treasurer

Name Role Address
Combs Jason Treasurer 3015 HARTLEY ROAD, JACKSONVILLE, FL, 32257

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G17000075385 AMERICAS STELLAR ENERGY EXPIRED 2017-07-13 2022-12-31 No data 3015 HARTLEY ROAD, JACKSONVILLE, FL, 32257
G13000010402 STELLAR ENERGY EXPIRED 2013-01-30 2018-12-31 No data 2900 HARTLEY RD, JACKOSNILLE, FL, 32257

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-01-24 3015 Hartley Road, Jacksonville, FL 32257 No data
CHANGE OF MAILING ADDRESS 2024-01-10 3015 Hartley Road, Jacksonville, FL 32257 No data
AMENDMENT 2016-12-01 No data No data
NAME CHANGE AMENDMENT 2012-02-08 STELLAR ENERGY AMERICAS, INC. No data
NAME CHANGE AMENDMENT 2006-08-16 STELLAR ENERGY SYSTEMS, INC. No data
REGISTERED AGENT NAME CHANGED 2004-09-14 CORPORATION SERVICE COMPANY No data
REGISTERED AGENT ADDRESS CHANGED 2004-09-14 1201 HAYS STREET, TALLAHASSEE, FL 32301 No data

Documents

Name Date
ANNUAL REPORT 2024-01-10
ANNUAL REPORT 2023-02-12
AMENDED ANNUAL REPORT 2022-07-25
ANNUAL REPORT 2022-04-24
ANNUAL REPORT 2021-04-26
ANNUAL REPORT 2020-04-06
ANNUAL REPORT 2019-01-26
ANNUAL REPORT 2018-04-27
AMENDED ANNUAL REPORT 2017-09-22
AMENDED ANNUAL REPORT 2017-06-20

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Combs Jason

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Jones Mark

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Hawkins Steve

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Related by address

1776 American Heritage Life Drive, Jacksonville, FL, 32224, US

PJG HOLDING GROUP, L.L.C. INDUSTRIAL RESOURCES LIMITED LLC STAR FABRICATORS, LLC E.R.J. INSURANCE GROUP, INC.

Date of last update: 01 Feb 2025

Sources: Florida Department of State

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