| Entity Name: | STARCAPITAL USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
STARCAPITAL 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: | 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
| Name | Role | Address |
|---|---|---|
| BECK JAN S | President | 3380 FAIRLANE FARMS RD- STE 12, WELLINGTON, FL, 33414 |
| BECK JAN S | Director | 3380 FAIRLANE FARMS RD- STE 12, WELLINGTON, FL, 33414 |
| KEYS TOM J | Treasurer | 3380 FAIRLANE FARMS RD- STE 12, WELLINGTON, FL, 33414 |
| RUBIO LILLIAN | Secretary | 3380 FAIRLANE FARMS RD- STE 12, WELLINGTON, FL, 33414 |
| JOHNS-MCGALLIARD TERRI L | Vice President | 3380 FAIRLANE FARMS RD- STE 12, WELLINGTON, FL, 33414 |
| JOHNS-MCGALLIARD TERRI L | Director | 3380 FAIRLANE FARMS RD- STE 12, WELLINGTON, FL, 33414 |
| KEYS TOM | Agent | 3380 FAIRLANE FARMS ROAD, WELLINGTON, FL, 33414 |
| HESS GREGORY C | Secretary | 3380 FAIRLANE FARMS RD- STE 12, WELLINGTON, FL, 33414 |
| HESS GREGORY C | Vice President | 3380 FAIRLANE FARMS RD- STE 12, WELLINGTON, FL, 33414 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISS W/ NOTICE | 2004-05-28 | - | - |
| REGISTERED AGENT NAME CHANGED | 2003-04-22 | KEYS, TOM | - |
| REGISTERED AGENT ADDRESS CHANGED | 2003-04-22 | 3380 FAIRLANE FARMS ROAD, SUITE 12, WELLINGTON, FL 33414 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2002-04-02 | 3380 FAIRLANE FARMS ROAD, SUITE 12, WELLINGTON, FL 33414 | - |
| CHANGE OF MAILING ADDRESS | 2002-04-02 | 3380 FAIRLANE FARMS ROAD, SUITE 12, WELLINGTON, FL 33414 | - |
| NAME CHANGE AMENDMENT | 2000-12-13 | STARCAPITAL USA, INC. | - |
| NAME CHANGE AMENDMENT | 1999-08-13 | STARGATE GLOBAL STRATEGIES, INC. | - |
| NAME CHANGE AMENDMENT | 1998-05-21 | STARGATE RESEARCH AND PLANNING, INC. | - |
| 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 Apr 2025
Sources: Florida Department of State
