| Entity Name: | STAR INVESTMENT GROUP INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
STAR INVESTMENT 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: | 23 Jan 1997 (28 years ago) |
| Last Event: | AMENDMENT AND NAME CHANGE |
| Event Date Filed: | 13 Mar 2012 (13 years ago) |
| Document Number: | P97000008461 |
| FEI/EIN Number |
593417996
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 929 rosinia ct, ORLANDO, FL, 32828, US |
| Mail Address: | 929 rosinia ct, ORLANDO, FL, 32828, US |
| ZIP code: | 32828 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TUYSUZ SEFA | President | 929 rosinia ct, ORLANDO, FL, 32828 |
| TUYSUZ EMINE | Secretary | 929 rosinia ct, ORLANDO, FL, 32828 |
| TUYSUZ SEFA | Agent | 929 rosinia ct, ORLANDO, FL, 32828 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G08344900224 | STARMAX FINANCE | EXPIRED | 2008-12-09 | 2013-12-31 | - | 5705 E COLONIAL DR, ORLANDO, FL, 32807 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-29 | 929 rosinia ct, ORLANDO, FL 32828 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-29 | 929 rosinia ct, ORLANDO, FL 32828 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-29 | 929 rosinia ct, ORLANDO, FL 32828 | - |
| REGISTERED AGENT NAME CHANGED | 2020-06-29 | TUYSUZ, SEFA | - |
| AMENDMENT AND NAME CHANGE | 2012-03-13 | STAR INVESTMENT GROUP INC. | - |
| CANCEL ADM DISS/REV | 2010-05-03 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CANCEL ADM DISS/REV | 2006-09-22 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| AMENDMENT | 2001-09-17 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J07900016914 | LAPSED | 06-CA-3522 | CIR CRT ORANGE CTY FL | 2007-09-20 | 2012-11-05 | $56670.49 | LETICIAI MONGE, 3936 SOUTH SEMORAN BOULEVARD,, APARTMENT 341, ORLANDO, FL 32822 |
| J03000165813 | LAPSED | CCO-01015427 | ORANGE COUNTY COURT | 2002-06-27 | 2008-05-09 | $7,875.50 | ALIDA BURGOS, 948 18TH STREET, VERO BEACH, FLORIDA 32960 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-29 |
| ANNUAL REPORT | 2023-04-05 |
| ANNUAL REPORT | 2022-04-04 |
| ANNUAL REPORT | 2021-04-29 |
| ANNUAL REPORT | 2020-06-29 |
| ANNUAL REPORT | 2019-07-15 |
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-04-29 |
| ANNUAL REPORT | 2016-01-25 |
| ANNUAL REPORT | 2015-04-22 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
