| Entity Name: | SILVER STAR EXPRESS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 26 Jul 1995 (30 years ago) |
| Date of dissolution: | 24 Sep 2010 (14 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (14 years ago) |
| Document Number: | P95000057719 |
| FEI/EIN Number | 650618303 |
| 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 |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Address |
|---|---|---|
| HENDRICKSON JEFFREY | President | ONE MORNINGSIDE DRIVE N., WESTPORT, CT, 06880 |
| Name | Role | Address |
|---|---|---|
| LINDVALL JAMES | Vice President | ONE MORNINGSIDE DRIVE N., WESTPORT, CT, 06880 |
| Name | Role | Address |
|---|---|---|
| CARLESIMO MARK | Secretary | ONE MORNINGSIDE DRIVE N., WESTPORT, CT, 06880 |
| Name | Role | Address |
|---|---|---|
| STONE EDWARD W | Director | ONE MORNINGSIDE DRIVE N., WESTPORT, CT, 06880 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | No data | No data |
| CHANGE OF MAILING ADDRESS | 2009-05-05 | 3026 N COMMERCE PKWY, MIRAMAR, FL 33025 | No data |
| REINSTATEMENT | 2009-05-05 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2009-05-05 | 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 | No data |
| REGISTERED AGENT NAME CHANGED | 2009-05-05 | CORPORATION SERVICE COMPANY | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2004-05-10 | 3026 N COMMERCE PKWY, MIRAMAR, FL 33025 | No data |
| REINSTATEMENT | 2004-05-10 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | No data | No data |
| CORPORATE MERGER | 1996-12-23 | No data | 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 Feb 2025
Sources: Florida Department of State
