| Entity Name: | NORTHSTAR BANKING CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| Date Filed: | 20 Jan 2006 (19 years ago) |
| Date of dissolution: | 20 Oct 2017 (7 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 20 Oct 2017 (7 years ago) |
| Document Number: | P06000011516 |
| FEI/EIN Number | 20-4212125 |
| 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 |
| Name | Role | Address |
|---|---|---|
| Fleming, William M, Jr. | Agent | 400 NORTH ASHLEY DR. SUITE 1400, TAMPA, FL 33602 |
| 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 |
| White, Rebecca | Director | 6370 Cocoa Lane, Apollo Beach, FL 33572 |
| Santa Cruz, Pablo | Director | 2216 Windsong Court, Safety Harbor, FL 34695 |
| Brookins, James, Dr. | Director | 6004 Windham Place, Tampa, FL 33647 |
| Name | Role | Address |
|---|---|---|
| Fleming, William M | Secretary | 3813 W Kensington Ave, Tampa, FL 33629 |
| Name | Role | Address |
|---|---|---|
| Fleming, William M | Vice President | 3813 W Kensington Ave, Tampa, FL 33629 |
| Name | Role | Address |
|---|---|---|
| Fleming, William M | Chief Financial Officer | 3813 W Kensington Ave, Tampa, FL 33629 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G16000007424 | NORTHSTAR WEALTH SERVICES | EXPIRED | 2016-01-20 | 2021-12-31 | No data | 400 N ASHLEY DR #1400, TAMPA, FL, 33602 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2017-10-20 | No data | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS G19959. MERGER NUMBER 500000175285 |
| REGISTERED AGENT NAME CHANGED | 2014-04-21 | Fleming, William M, Jr. | No data |
| AMENDMENT | 2011-06-23 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2010-01-07 | 400 NORTH ASHLEY DR. SUITE 1400, TAMPA, FL 33602 | No data |
| CANCEL ADM DISS/REV | 2007-10-09 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | No data | No data |
| RESTATED ARTICLES | 2007-07-19 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2007-06-22 | 400 NORTH ASHLEY DR. SUITE 1400, TAMPA, FL 33602 | No data |
| CHANGE OF MAILING ADDRESS | 2007-06-22 | 400 NORTH ASHLEY DR. SUITE 1400, TAMPA, FL 33602 | No data |
| AMENDED AND RESTATEDARTICLES | 2007-05-31 | No data | No data |
| 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: 28 Jan 2025
Sources: Florida Department of State
