| Entity Name: | BRIGHTSTAR GAMES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BRIGHTSTAR GAMES, 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: | 08 Nov 2005 (19 years ago) |
| Date of dissolution: | 26 Sep 2008 (17 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (17 years ago) |
| Document Number: | P05000149651 |
| FEI/EIN Number |
760817145
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | C/O ONE NORTH CLEMATIS STREET, SUITE 500, WEST PALM BEACH, FL, 33401, US |
| Mail Address: | C/O ONE NORTH CLEMATIS STREET, SUITE 500, WEST PALM BEACH, FL, 33401, US |
| ZIP code: | 33401 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ROONEY AMANDA | Director | 36 CHINGFORD AVENUE, CHINGFORD, LONDON, UK, E4 6RP |
| ROONEY AMANDA | President | 36 CHINGFORD AVENUE, CHINGFORD, LONDON, UK, E4 6RP |
| ROONEY GRAHAM PAUL | Director | 36 CHINGFORD AVENUE, CHINGFORD, LONDON, UK, E4 6RP |
| ROONEY GRAHAM PAUL | Vice President | 36 CHINGFORD AVENUE, CHINGFORD, LONDON, UK, E4 6RP |
| ROONEY GRAHAM PAUL | Secretary | 36 CHINGFORD AVENUE, CHINGFORD, LONDON, UK, E4 6RP |
| ROONEY GRAHAM PAUL | Treasurer | 36 CHINGFORD AVENUE, CHINGFORD, LONDON, UK, E4 6RP |
| THOMAS BISHOP ANDRE | Director | 103 IVANVILLE, SEABREEZE AVE, ATLANTIC SHO, CHRIST CHURCH, BARBADOS, WI, BB17127 |
| THOMAS PASTOR BRIDGET | Director | 103 IVANVILLE, SEABREEZE AVE, ATLANTIC SHO, CHRIST CHURCH, BARBADOS, WI, BB17127 |
| B & C CORPORATE SERVICES, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-04-28 | C/O ONE NORTH CLEMATIS STREET, SUITE 500, WEST PALM BEACH, FL 33401 | - |
| CHANGE OF MAILING ADDRESS | 2006-04-28 | C/O ONE NORTH CLEMATIS STREET, SUITE 500, WEST PALM BEACH, FL 33401 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2007-03-28 |
| ANNUAL REPORT | 2006-04-28 |
| Domestic Profit | 2005-11-08 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
