| Entity Name: | ASTRAL COMMUNICATIONS AMERICAS INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ASTRAL COMMUNICATIONS AMERICAS 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: | 12 Oct 1993 (32 years ago) |
| Date of dissolution: | 10 Sep 1998 (27 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 10 Sep 1998 (27 years ago) |
| Document Number: | P93000072404 |
| FEI/EIN Number |
650481053
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5400 BROKEN SOUND BLVD., BOCA RATON, FL, 33487 |
| Mail Address: | 321 ROYAL POINCINNA PLAZA, SOUTH, PALM BEACH, FL, 33480 |
| ZIP code: | 33487 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BAKER DAVID H | Assistant Secretary | 321 ROYAL POINCIANA PLAZA, SOUTH, PALM BEACH, FL, 334800431 |
| GREENBERG SIDNEY | Director | 2100 STE CATERHINEST W SUITE 1000, MONTREAL QUEBEC CANADA, H3H2T |
| GREENBERG SIDNEY | President | 2100 STE CATERHINEST W SUITE 1000, MONTREAL QUEBEC CANADA, H3H2T |
| GREENBERG IAN | Director | 2100 STE-CATHERINE ST W STE 1000, MONTREAL QUEBEC CANADA, H3H2T |
| GAGNON CLAUDE | Secretary | 2100 STE-CATHERINE ST W STE 1000, MONTREAL QUEBEC CANADA, H3T 2 |
| GAGNON CLAUDE | Treasurer | 2100 STE-CATHERINE ST W STE 1000, MONTREAL QUEBEC CANADA, H3T 2 |
| BAKER DAVID H | Agent | C/O ALLEY MAASS,ROGERS & LINDSEY,PA, PALM BEACH, FL, 33480 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 1998-09-10 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 1998-05-21 | C/O ALLEY MAASS,ROGERS & LINDSEY,PA, 321 ROYAL POINCIANA PLAZA SOUTH, PALM BEACH, FL 33480 | - |
| REGISTERED AGENT NAME CHANGED | 1998-05-21 | BAKER, DAVID H | - |
| CHANGE OF PRINCIPAL ADDRESS | 1996-10-01 | 5400 BROKEN SOUND BLVD., BOCA RATON, FL 33487 | - |
| REINSTATEMENT | 1996-10-01 | - | - |
| CHANGE OF MAILING ADDRESS | 1996-10-01 | 5400 BROKEN SOUND BLVD., BOCA RATON, FL 33487 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1995-08-25 | - | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 1998-09-10 |
| ANNUAL REPORT | 1998-05-21 |
| ANNUAL REPORT | 1997-05-06 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
