| Entity Name: | NORTH STAR HOLDING CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
NORTH STAR HOLDING CORP. 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: | 30 Aug 1996 (29 years ago) |
| Date of dissolution: | 14 Nov 1997 (27 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 14 Nov 1997 (27 years ago) |
| Document Number: | P96000072390 |
| FEI/EIN Number |
593399931
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
| 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 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
