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NORTHSTAR CONTRACTING GROUP, INC. - Florida Company Profile

Headquarter

Company Details

Entity Name: NORTHSTAR CONTRACTING GROUP, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

NORTHSTAR CONTRACTING GROUP, 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 22 Mar 1996 (29 years ago)
Last Event: NAME CHANGE AMENDMENT
Event Date Filed: 02 Jul 2014 (11 years ago)
Document Number: P96000026387
FEI/EIN Number 133879343

Federal Employer Identification (FEI) Number assigned by the IRS.

Mail Address: 2 Corporate Drive, Suite 211, Trumbull, CT, 06611, US
Address: 2760 South Falkenburg Road, Riverview, FL, 33578, US
ZIP code: 33578
County: Hillsborough
Place of Formation: FLORIDA

Links between entities

Type Company Name Company Number State
Headquarter of NORTHSTAR CONTRACTING GROUP, INC., MISSISSIPPI 1114416 MISSISSIPPI
Headquarter of NORTHSTAR CONTRACTING GROUP, INC., ALABAMA 000-386-592 ALABAMA
Headquarter of NORTHSTAR CONTRACTING GROUP, INC., KENTUCKY 0998855 KENTUCKY

Key Officers & Management

Name Role Address
CORPORATION SERVICE COMPANY Agent -
DiCarlo Gregory G Vice President 2760 S Falkenburg Road, Riverview, FL, 33578
Sookram Kamal Vice President 370 7th Avenue, Suite 1803, New York, NY, 10001
Adix Jeffrey P Vice President 370 7th Avenue, Suite 1803, NEW YORK, NY, 10001
BOWMAN GARY President 2250 E. ADAMS AVE, PHILADELPHIA, PA, 19124
PRONZATO WILLIAM J Vice President 2250 E. ADAMS AVE., PHILADELPHIA, PA, 19124
Jenkins John P Vice President 9135 Avenue C, Orlando, FL, 32824

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2024-01-09 2760 South Falkenburg Road, Riverview, FL 33578 -
CHANGE OF PRINCIPAL ADDRESS 2018-04-30 2760 South Falkenburg Road, Riverview, FL 33578 -
NAME CHANGE AMENDMENT 2014-07-02 NORTHSTAR CONTRACTING GROUP, INC. -
MERGER 2001-07-31 - CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 0. MERGER NUMBER 100000037931
MERGER NAME CHANGE 2001-07-31 LVI ENVIRONMENTAL SERVICES, INC. CORPORATE NAME CHANGE WAS A RESULT OF A MERGER.
NAME CHANGE AMENDMENT 2001-01-02 LVI ENVIRONMENTAL SERVICES INC. -

Documents

Name Date
ANNUAL REPORT 2024-01-09
ANNUAL REPORT 2023-04-27
ANNUAL REPORT 2022-04-21
AMENDED ANNUAL REPORT 2021-08-04
ANNUAL REPORT 2021-04-23
ANNUAL REPORT 2020-03-19
ANNUAL REPORT 2019-04-11
AMENDED ANNUAL REPORT 2018-05-03
ANNUAL REPORT 2018-04-30
AMENDED ANNUAL REPORT 2017-12-01

Date of last update: 02 Apr 2025

Sources: Florida Department of State