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NORTHSTAR BANKING CORPORATION - Florida Company Profile

Company Details

Entity Name: NORTHSTAR BANKING CORPORATION
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

NORTHSTAR BANKING CORPORATION 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: 20 Jan 2006 (19 years ago)
Date of dissolution: 20 Oct 2017 (8 years ago)
Last Event: CORPORATE MERGER
Event Date Filed: 20 Oct 2017 (8 years ago)
Document Number: P06000011516
FEI/EIN Number 204212125

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 400 NORTH ASHLEY DR. SUITE 1400, TAMPA, FL, 33602
Mail Address: 400 NORTH ASHLEY DR. SUITE 1400, TAMPA, FL, 33602
ZIP code: 33602
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MARSHALL GENE Director 3799 WELLINGTON PKWY, PALM HARBOR, FL, 34685
CANTONIS JAMES Director 557 BAYVIEW DR., BELLEAIR, FL, 33756
MANGAR DEVANAND Director 360 BLANCA AVENUE, TAMPA, FL, 33606
MERLUZZI JOSEPH Director 2503 COZUMEL DRIVE, TAMPA, FL, 33618
Fleming William M Secretary 3813 W Kensington Ave, Tampa, FL, 33629
Fleming William M Vice President 3813 W Kensington Ave, Tampa, FL, 33629
White Rebecca Director 6370 Cocoa Lane, Apollo Beach, FL, 33572
Fleming William MJr. Agent 400 NORTH ASHLEY DR. SUITE 1400, TAMPA, FL, 33602

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G16000007424 NORTHSTAR WEALTH SERVICES EXPIRED 2016-01-20 2021-12-31 - 400 N ASHLEY DR #1400, TAMPA, FL, 33602

Events

Event Type Filed Date Value Description
MERGER 2017-10-20 - CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS G19959. MERGER NUMBER 500000175285
REGISTERED AGENT NAME CHANGED 2014-04-21 Fleming, William M, Jr. -
AMENDMENT 2011-06-23 - -
REGISTERED AGENT ADDRESS CHANGED 2010-01-07 400 NORTH ASHLEY DR. SUITE 1400, TAMPA, FL 33602 -
CANCEL ADM DISS/REV 2007-10-09 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2007-09-14 - -
RESTATED ARTICLES 2007-07-19 - -
CHANGE OF PRINCIPAL ADDRESS 2007-06-22 400 NORTH ASHLEY DR. SUITE 1400, TAMPA, FL 33602 -
CHANGE OF MAILING ADDRESS 2007-06-22 400 NORTH ASHLEY DR. SUITE 1400, TAMPA, FL 33602 -
AMENDED AND RESTATEDARTICLES 2007-05-31 - -

Documents

Name Date
ANNUAL REPORT 2017-02-15
ANNUAL REPORT 2016-03-28
ANNUAL REPORT 2015-03-20
ANNUAL REPORT 2014-04-21
ANNUAL REPORT 2013-05-24
ANNUAL REPORT 2012-03-22
Amendment 2011-06-23
ANNUAL REPORT 2011-01-26
ANNUAL REPORT 2010-01-07
ANNUAL REPORT 2009-05-08

Date of last update: 02 Apr 2025

Sources: Florida Department of State