| Entity Name: | STARLITE CONSUMER ELECTRONICS (USA), INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
STARLITE CONSUMER ELECTRONICS (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: | 07 Feb 2007 (18 years ago) |
| Date of dissolution: | 28 Sep 2018 (7 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (7 years ago) |
| Document Number: | P07000017409 |
| FEI/EIN Number |
208411967
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4060 E. Jurupa St, Ontario, CA, 91761, US |
| Mail Address: | 4060 E. Jurupa St, Ontario, CA, 91761, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LAU SAK HONG | Director | 1200 THIRD AVE. SUITE 1321, SAN DIEGO, CA, 92101 |
| LAU YAT TUNG | President | 1200 THIRD AVE. SUITE 1321, SAN DIEGO, CA, 92101 |
| LAU YAT TUNG | Director | 1200 THIRD AVE. SUITE 1321, SAN DIEGO, CA, 92101 |
| ATKINSON GARY | Agent | 6301 NW 5TH WAY, FORT LAUDERDALE, FL, 33309 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-04-30 | 4060 E. Jurupa St, Unit B, Ontario, CA 91761 | - |
| CHANGE OF MAILING ADDRESS | 2013-04-30 | 4060 E. Jurupa St, Unit B, Ontario, CA 91761 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-01-04 | 6301 NW 5TH WAY, SUITE 2900, FORT LAUDERDALE, FL 33309 | - |
| REGISTERED AGENT NAME CHANGED | 2009-02-05 | ATKINSON, GARY | - |
| CANCEL ADM DISS/REV | 2009-02-05 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-01-11 |
| ANNUAL REPORT | 2016-01-25 |
| ANNUAL REPORT | 2015-03-05 |
| ANNUAL REPORT | 2014-01-05 |
| ANNUAL REPORT | 2013-04-30 |
| ANNUAL REPORT | 2012-01-04 |
| ANNUAL REPORT | 2011-03-08 |
| ANNUAL REPORT | 2010-03-10 |
| REINSTATEMENT | 2009-02-05 |
| Domestic Profit | 2007-02-07 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
