| Entity Name: | SILVER STAR EXPRESS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SILVER STAR EXPRESS, 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: | 26 Jul 1995 (30 years ago) |
| Date of dissolution: | 24 Sep 2010 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (15 years ago) |
| Document Number: | P95000057719 |
| FEI/EIN Number |
650618303
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3026 N COMMERCE PKWY, MIRAMAR, FL, 33025, US |
| Mail Address: | ONE MORNINGSIDE DRIVE N., WESTPORT, CT, 06880 |
| ZIP code: | 33025 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | SILVER STAR EXPRESS, INC., NEW YORK | 1976177 | NEW YORK |
| Headquarter of | SILVER STAR EXPRESS, INC., NEW YORK | 1619663 | NEW YORK |
| Headquarter of | SILVER STAR EXPRESS, INC., CONNECTICUT | 0268588 | CONNECTICUT |
| Headquarter of | SILVER STAR EXPRESS, INC., ILLINOIS | CORP_56674985 | ILLINOIS |
| Name | Role | Address |
|---|---|---|
| HENDRICKSON JEFFREY | President | ONE MORNINGSIDE DRIVE N., WESTPORT, CT, 06880 |
| LINDVALL JAMES | Vice President | ONE MORNINGSIDE DRIVE N., WESTPORT, CT, 06880 |
| CARLESIMO MARK | Secretary | ONE MORNINGSIDE DRIVE N., WESTPORT, CT, 06880 |
| STONE EDWARD W | Director | ONE MORNINGSIDE DRIVE N., WESTPORT, CT, 06880 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| CHANGE OF MAILING ADDRESS | 2009-05-05 | 3026 N COMMERCE PKWY, MIRAMAR, FL 33025 | - |
| REINSTATEMENT | 2009-05-05 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-05-05 | 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 | - |
| REGISTERED AGENT NAME CHANGED | 2009-05-05 | CORPORATION SERVICE COMPANY | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2004-05-10 | 3026 N COMMERCE PKWY, MIRAMAR, FL 33025 | - |
| REINSTATEMENT | 2004-05-10 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | - | - |
| CORPORATE MERGER | 1996-12-23 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. CORPORATE MERGER NUMBER 500000011875 |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J05000168267 | LAPSED | 04-29496 | 13TH JUDICIAL CIRCUIT, FLORIDA | 2005-09-15 | 2010-11-07 | $980.00 | UYEN TRAN A/K/A MS. D.A. UNG, 17633 GUNN HWY, #144, ODESSA, FL 33556 |
| Name | Date |
|---|---|
| Reinstatement | 2009-05-05 |
| ANNUAL REPORT | 2006-04-21 |
| Reg. Agent Change | 2005-06-21 |
| ANNUAL REPORT | 2005-04-28 |
| REINSTATEMENT | 2004-05-10 |
| ANNUAL REPORT | 2002-02-07 |
| ANNUAL REPORT | 2001-03-28 |
| ANNUAL REPORT | 2000-02-01 |
| ANNUAL REPORT | 1999-03-04 |
| ANNUAL REPORT | 1998-02-12 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
