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STARCAPITAL USA, INC.

Company Details

Entity Name: STARCAPITAL USA, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
Date Filed: 05 Apr 1995 (30 years ago)
Date of dissolution: 28 May 2004 (21 years ago)
Last Event: VOLUNTARY DISS W/ NOTICE
Event Date Filed: 28 May 2004 (21 years ago)
Document Number: P95000027086
FEI/EIN Number 650574985
Address: 3380 FAIRLANE FARMS ROAD, SUITE 12, WELLINGTON, FL, 33414, US
Mail Address: 3380 FAIRLANE FARMS ROAD, SUITE 12, WELLINGTON, FL, 33414, US
ZIP code: 33414
County: Palm Beach
Place of Formation: FLORIDA

Agent

Name Role Address
KEYS TOM Agent 3380 FAIRLANE FARMS ROAD, WELLINGTON, FL, 33414

President

Name Role Address
BECK JAN S President 3380 FAIRLANE FARMS RD- STE 12, WELLINGTON, FL, 33414

Director

Name Role Address
BECK JAN S Director 3380 FAIRLANE FARMS RD- STE 12, WELLINGTON, FL, 33414
JOHNS-MCGALLIARD TERRI L Director 3380 FAIRLANE FARMS RD- STE 12, WELLINGTON, FL, 33414

Secretary

Name Role Address
HESS GREGORY C Secretary 3380 FAIRLANE FARMS RD- STE 12, WELLINGTON, FL, 33414
RUBIO LILLIAN Secretary 3380 FAIRLANE FARMS RD- STE 12, WELLINGTON, FL, 33414

Vice President

Name Role Address
HESS GREGORY C Vice President 3380 FAIRLANE FARMS RD- STE 12, WELLINGTON, FL, 33414
JOHNS-MCGALLIARD TERRI L Vice President 3380 FAIRLANE FARMS RD- STE 12, WELLINGTON, FL, 33414

Treasurer

Name Role Address
KEYS TOM J Treasurer 3380 FAIRLANE FARMS RD- STE 12, WELLINGTON, FL, 33414

Events

Event Type Filed Date Value Description
VOLUNTARY DISS W/ NOTICE 2004-05-28 No data No data
REGISTERED AGENT NAME CHANGED 2003-04-22 KEYS, TOM No data
REGISTERED AGENT ADDRESS CHANGED 2003-04-22 3380 FAIRLANE FARMS ROAD, SUITE 12, WELLINGTON, FL 33414 No data
CHANGE OF PRINCIPAL ADDRESS 2002-04-02 3380 FAIRLANE FARMS ROAD, SUITE 12, WELLINGTON, FL 33414 No data
CHANGE OF MAILING ADDRESS 2002-04-02 3380 FAIRLANE FARMS ROAD, SUITE 12, WELLINGTON, FL 33414 No data
NAME CHANGE AMENDMENT 2000-12-13 STARCAPITAL USA, INC. No data
NAME CHANGE AMENDMENT 1999-08-13 STARGATE GLOBAL STRATEGIES, INC. No data
NAME CHANGE AMENDMENT 1998-05-21 STARGATE RESEARCH AND PLANNING, INC. No data

Documents

Name Date
CORAPVDWN 2004-05-28
ANNUAL REPORT 2004-04-09
ANNUAL REPORT 2003-04-22
ANNUAL REPORT 2002-04-02
ANNUAL REPORT 2001-04-27
Name Change 2000-12-13
ANNUAL REPORT 2000-08-24
ANNUAL REPORT 2000-01-14
Off/Dir Resignation 2000-01-10
Name Change 1999-08-13

Date of last update: 02 Feb 2025

Sources: Florida Department of State