NORTH STAR HOLDING CORP. - Florida Company Profile
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| Entity Name: | NORTH STAR HOLDING CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 30 Aug 1996 (29 years ago) |
| Date of dissolution: | 14 Nov 1997 (28 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 14 Nov 1997 (28 years ago) |
| Document Number: | P96000072390 |
| FEI/EIN Number | 593399931 |
| Address: | C/O JAMES W. GOODWIN, 111 MADISON STREET, SUITE 2300, TAMPA, FL, 33602 |
| Mail Address: | 2345 FRIENDLY RD., 111 MADISON STREET, SUITE 2300, AMELIA ISLAND, FL, 32034, US |
| ZIP code: | 33602 |
| City: | Tampa |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PERRY WILLIAM W | Chief Executive Officer | 12563 MISSION HILLS CIR. N., JAKSONVILLE, FL |
| PERRY WILLIAM W | Director | 12563 MISSION HILLS CIR. N., JAKSONVILLE, FL |
| STUBBS JOHN A | Director | COTTAGE 405, SEA ISLAND, GA |
| STUBBS D. E | Chief Operating Officer | 5209 LEEWARD COVE, FERNANDINA BEACH, FL |
| STUBBS D. E | Director | 5209 LEEWARD COVE, FERNANDINA BEACH, FL |
| STUBBS PEGGY W | Secretary | 5209 LEEWARD COVE, FERNANDINA BEACH, FL |
| STUBBS PEGGY W | Treasurer | 5209 LEEWARD COVE, FERNANDINA BEACH, FL |
| PERRY WILLIAM W | Agent | 2345 FRIENDLY RD., AMELIA ISLAND, FL, 32034 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CORPORATE MERGER | 1997-11-14 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS L83307. CORPORATE MERGER NUMBER 500000015075 |
| CHANGE OF MAILING ADDRESS | 1997-04-16 | C/O JAMES W. GOODWIN, 111 MADISON STREET, SUITE 2300, TAMPA, FL 33602 | - |
| REGISTERED AGENT NAME CHANGED | 1997-04-16 | PERRY, WILLIAM WIII | - |
| REGISTERED AGENT ADDRESS CHANGED | 1997-04-16 | 2345 FRIENDLY RD., SUITE 2300, AMELIA ISLAND, FL 32034 | - |
| AMENDMENT | 1997-01-16 | - | - |
| Name | Date |
|---|---|
| Merger Sheet | 1997-11-14 |
| ANNUAL REPORT | 1997-04-16 |
| AMENDMENT | 1997-01-16 |
| DOCUMENTS PRIOR TO 1997 | 1996-08-30 |
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Date of last update: 01 Aug 2025
Sources: Florida Department of State