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NORSTAR VERANDAS II, INC. - Florida Company Profile

Company Details

Entity Name: NORSTAR VERANDAS II, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

NORSTAR VERANDAS II, 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: 26 Aug 2014 (11 years ago)
Document Number: P14000071527
FEI/EIN Number 47-1824047

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 7077 Keele Street, Concord, ON, L4K 0B6, CA
Mail Address: 7077 Keele Street, Concord, ON, L4K 0B6, CA
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CORPORATION SERVICE COMPANY Agent -
Brown Aaron President 7077 Keele Street, Concord, ON, L4K 06
Brown Martin Secretary 7077 Keele Street, Concord, ON, L4K 06
Higgins Richard L Director 7077 Keele Street, Concord, ON, L4K 06
Orlans Jeffrey M Auth 7077 Keele Street, Concord, ON, L4K 06

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2025-01-13 7077 Keele Street, Concord, ON L4K 0B6 CA -
CHANGE OF MAILING ADDRESS 2025-01-13 7077 Keele Street, Concord, ON L4K 0B6 CA -
CHANGE OF PRINCIPAL ADDRESS 2024-03-08 7077 Keele Street, Concord, ON L4K 0B6 CA -
CHANGE OF MAILING ADDRESS 2024-03-08 7077 Keele Street, Concord, ON L4K 0B6 CA -
REGISTERED AGENT NAME CHANGED 2023-11-02 CORPORATION SERVICE COMPANY -
REGISTERED AGENT ADDRESS CHANGED 2023-11-02 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -

Documents

Name Date
ANNUAL REPORT 2025-01-13
ANNUAL REPORT 2024-03-08
Reg. Agent Change 2023-11-02
ANNUAL REPORT 2023-04-19
ANNUAL REPORT 2022-02-16
ANNUAL REPORT 2021-04-28
ANNUAL REPORT 2020-03-19
ANNUAL REPORT 2019-03-12
ANNUAL REPORT 2018-03-30
ANNUAL REPORT 2017-04-19

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Brown Aaron

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Brown Martin

NORSTAR INVESTMENT USA, INC. - Active
Foreign Profit (1997 )
NORSTAR EAGLE RIDGE APARTMENTS, INC. - Active
Domestic Profit (2017 )
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NORSTAR SUNRISE PARK I, INC. - Active
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NORSTAR VENETIAN WALK II, INC. - Active
Domestic Profit (2012 )
U.K. ELITE SOCCER, INC. - Active
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NORSTAR MANAGEMENT CORP - Active
Foreign Profit (2007 )
NORSTAR GULF BREEZE, INC. - Active
Domestic Profit (2006 )

Higgins Richard L

NORSTAR HERITAGE OAKS, INC. - Inactive
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NORSTAR VERANDAHS, INC. - Active
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NEWSTAR DEVELOPMENT, LLC - Active
Florida Limited Liability Co. (2020 )
NORSTAR VENETIAN WALK, INC. - Active
Domestic Profit (2008 )
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Foreign Profit (1997 )
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Domestic Profit (2012 - 2018)

Orlans Jeffrey M

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Foreign Profit (1997 )
NORSTAR EAGLE RIDGE APARTMENTS, INC. - Active
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NORSTAR VENETIAN WALK, INC. - Active
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NORSTAR PROPERTY MANAGEMENT USA, INC. - Active
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Companies related by address

7077 Keele Street, Concord, ON, L4K 0B6, CA

NORSTAR SUNRISE PARK I, INC. NORSTAR VERANDAHS, INC. NORSTAR VENETIAN WALK, INC. NORSTAR VENETIAN WALK II, INC. NORSTAR LINCOLN VILLAGE, INC. NORSTAR EAGLE RIDGE APARTMENTS, INC. NORSTAR VERANDAS III, INC. NORSTAR PROPERTY MANAGEMENT USA, INC. NORSTAR DEVELOPMENT USA, L.P.

7077 Keele Street, Concord, ON, L4K 0B6, CA

NORSTAR SUNRISE PARK I, INC. NORSTAR VERANDAHS, INC. NORSTAR VENETIAN WALK, INC. NORSTAR VENETIAN WALK II, INC. NORSTAR LINCOLN VILLAGE, INC. NORSTAR EAGLE RIDGE APARTMENTS, INC. NORSTAR VERANDAS III, INC. NORSTAR PROPERTY MANAGEMENT USA, INC. NORSTAR DEVELOPMENT USA, L.P.

Date of last update: 02 Mar 2025

Sources: Florida Department of State

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