| Entity Name: | NORTHSTAR HEALTH CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
NORTHSTAR HEALTH CORP. 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: | 28 Jan 2010 (15 years ago) |
| Date of dissolution: | 23 Mar 2020 (5 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 23 Mar 2020 (5 years ago) |
| Document Number: | P10000008654 |
| FEI/EIN Number |
271793139
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 800 Jeffrey St., Bocal Raton, FL, 33487, US |
| Mail Address: | 800 JEFFREY ST. #407, BOCA RATON, FL, 33487 |
| ZIP code: | 33487 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| NORTHSTAR HEALTH 401(K) PLAN | 2015 | 271793139 | 2016-01-06 | NORTHSTAR HEALTH CORP | 3 | |||||||||||||||||||||||
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| NORTHSTAR HEALTH 401(K) PLAN | 2014 | 271793139 | 2015-07-17 | NORTHSTAR HEALTH CORP. | 3 | |||||||||||||||||||||||
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| NORTHSTAR HEALTH 401(K) PLAN | 2013 | 271793139 | 2014-09-24 | NORTHSTAR HEALTH CORP. | 6 | |||||||||||||||||||||||
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| NORTHSTAR HEALTH 401(K) PLAN | 2013 | 271793139 | 2014-10-08 | NORTHSTAR HEALTH CORP. | 6 | |||||||||||||||||||||||
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| NORTHSTAR HEALTH 401(K) PLAN | 2012 | 271793139 | 2013-07-26 | NORTHSTAR HEALTH CORP. | 4 | |||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2013-07-26 |
| Name of individual signing | MARK SHADER |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| SHADER MARK A | President | 800 Jeffery Street, Boca Raton, FL, 33487 |
| SHADER MARK A | Secretary | 800 Jeffery Street, Boca Raton, FL, 33487 |
| SHADER MARK A | Director | 800 Jeffery Street, Boca Raton, FL, 33487 |
| SHADER MARK A | Agent | 800 Jeffrey St., Boca Raton, FL, 33487 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2020-03-23 | - | - |
| REGISTERED AGENT NAME CHANGED | 2016-10-20 | SHADER, MARK ADR. | - |
| REINSTATEMENT | 2016-10-20 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-04-23 | 800 Jeffrey St., #407, Bocal Raton, FL 33487 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-04-23 | 800 Jeffrey St., #407, Boca Raton, FL 33487 | - |
| CHANGE OF MAILING ADDRESS | 2013-01-10 | 800 Jeffrey St., #407, Bocal Raton, FL 33487 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2020-03-23 |
| ANNUAL REPORT | 2019-04-28 |
| ANNUAL REPORT | 2018-04-27 |
| ANNUAL REPORT | 2017-04-08 |
| REINSTATEMENT | 2016-10-20 |
| ANNUAL REPORT | 2015-04-10 |
| ANNUAL REPORT | 2014-01-26 |
| ANNUAL REPORT | 2013-04-23 |
| ANNUAL REPORT | 2012-04-24 |
| ANNUAL REPORT | 2011-04-19 |
Date of last update: 02 May 2025
Sources: Florida Department of State
