| Entity Name: | GREAT EASTERN STAR USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
GREAT EASTERN STAR 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: | 29 Nov 2004 (20 years ago) |
| Date of dissolution: | 01 Aug 2019 (6 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 01 Aug 2019 (6 years ago) |
| Document Number: | P04000160103 |
| FEI/EIN Number |
204756072
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 724 NE 2ND AVENUE, UNIT 2802, MIAMI, FL, 33132, US |
| Mail Address: | 2600 S. DOUGLAS RD STE 510, CORAL GABLES, FL, 33134, US |
| ZIP code: | 33132 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DOUGLAS REGISTERED AGENTS, LLC | Agent | - |
| Santana Juan Manuel | Secretary | centro lido. torre c ofic 53, caracas, mi, 1060 |
| Tadeo Arriechi | Treasurer | centro lido. torre c ofic 53, caracas, mi, 1060 |
| Santana Juan Manuel | President | AV. Francisco de Miranda, Centro Plaza,Los, caracas, mi, 1060 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2019-08-01 | - | - |
| CHANGE OF MAILING ADDRESS | 2013-09-03 | 724 NE 2ND AVENUE, UNIT 2802, MIAMI, FL 33132 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-09-03 | 2600 S.DOUGLAS RD, STE 510, CORAL GABLES, FL 33134 | - |
| AMENDMENT | 2013-09-03 | - | - |
| REGISTERED AGENT NAME CHANGED | 2013-09-03 | DOUGLAS REGISTERED AGENTS LLC | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-04-06 | 724 NE 2ND AVENUE, UNIT 2802, MIAMI, FL 33132 | - |
| CANCEL ADM DISS/REV | 2008-12-08 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2019-08-01 |
| ANNUAL REPORT | 2019-04-03 |
| ANNUAL REPORT | 2018-04-06 |
| ANNUAL REPORT | 2017-04-28 |
| ANNUAL REPORT | 2016-05-01 |
| ANNUAL REPORT | 2015-03-06 |
| ANNUAL REPORT | 2014-04-30 |
| Amendment | 2013-09-03 |
| ANNUAL REPORT | 2013-04-15 |
| ANNUAL REPORT | 2012-04-11 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
