| Entity Name: | STAR USA FINANCIAL SERVICES, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
STAR USA FINANCIAL SERVICES, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 04 Sep 2013 (12 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 16 Jul 2019 (6 years ago) |
| Document Number: | P13000072860 |
| FEI/EIN Number |
46-3607915
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1330 S.W. 84TH COURT, MIAMI, FL, 33144, US |
| Mail Address: | 1330 S.W. 84TH COURT, MIAMI, FL, 33144, US |
| ZIP code: | 33144 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DIAZ-PACHECO JESUS | President | 1330 S.W. 84TH COURT, MIAMI, FL, 33144 |
| DIAZ-PACHECO JESUS | Vice President | 1330 S.W. 84TH COURT, MIAMI, FL, 33144 |
| DIAZ-PACHECO JESUS | Agent | 1330 S.W. 84TH COURT, MIAMI, FL, 33144 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2022-03-23 | DIAZ-PACHECO, JESUS | - |
| NAME CHANGE AMENDMENT | 2019-07-16 | STAR USA FINANCIAL SERVICES, INC | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-02 |
| ANNUAL REPORT | 2023-03-02 |
| ANNUAL REPORT | 2022-03-23 |
| ANNUAL REPORT | 2021-04-23 |
| ANNUAL REPORT | 2020-03-19 |
| Name Change | 2019-07-16 |
| ANNUAL REPORT | 2019-04-08 |
| ANNUAL REPORT | 2018-03-16 |
| ANNUAL REPORT | 2017-03-07 |
| ANNUAL REPORT | 2016-04-12 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
