| Entity Name: | NORTH STAR HOLDINGS COMPANY USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
NORTH STAR HOLDINGS COMPANY 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: | 17 Nov 1993 (31 years ago) |
| Date of dissolution: | 23 Aug 1996 (29 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Aug 1996 (29 years ago) |
| Document Number: | P93000079326 |
| FEI/EIN Number |
650601826
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 343 ALMERIA AVE., SUITE 540, CORAL GABLES, FL, 33134 |
| Mail Address: | 343 ALMERIA AVE., SUITE 540, CORAL GABLES, FL, 33134 |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CHEN CHUN HUA | Director | 343 ALMERIA AVE., CORAL GABLES, FL, 33134 |
| CHEN CHUN HUA | President | 343 ALMERIA AVE., CORAL GABLES, FL, 33134 |
| CHEN CHUN HUA | Secretary | 343 ALMERIA AVE., CORAL GABLES, FL, 33134 |
| CHEN CHUN HUA | Treasurer | 343 ALMERIA AVE., CORAL GABLES, FL, 33134 |
| SANCHEZ ELSIE | Assistant Secretary | 343 ALMERIA AVE., CORAL GABLES, FL, 33134 |
| LAW FIRM OF LAWRENCE J. SPIEGEL,CHARTERED | Agent | 343 ALMERIA AVENUE, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1996-08-23 | - | - |
| REINSTATEMENT | 1995-08-21 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1994-08-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1993-12-06 | 343 ALMERIA AVE., SUITE 540, CORAL GABLES, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 1993-12-06 | 343 ALMERIA AVE., SUITE 540, CORAL GABLES, FL 33134 | - |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
