| Entity Name: | EARTH STAR ONE CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
EARTH STAR ONE 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: | 03 May 1999 (26 years ago) |
| Date of dissolution: | 23 Sep 2011 (13 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2011 (13 years ago) |
| Document Number: | P99000040255 |
| FEI/EIN Number |
650919606
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 209 CITRUS TRAIL, BOYNTON BEACH, FL, 33436 |
| Mail Address: | 209 CITRUS TRAIL, BOYNTON BEACH, FL, 33436 |
| ZIP code: | 33436 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PERONE WILLIAM | President | 209 CITRUS TRAIL, BOYNTON BEACH, FL, 33436 |
| PERONE WILLIAM | Treasurer | 209 CITRUS TRAIL, BOYNTON BEACH, FL, 33436 |
| PERONE WILLIAM | Agent | 209 CITRUS TRAIL, BOYNTON BEACH, FL, 33436 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-03-04 | 209 CITRUS TRAIL, BOYNTON BEACH, FL 33436 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-03-04 | 209 CITRUS TRAIL, BOYNTON BEACH, FL 33436 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2010-02-25 |
| ANNUAL REPORT | 2009-03-04 |
| ANNUAL REPORT | 2008-07-14 |
| ANNUAL REPORT | 2007-01-05 |
| ANNUAL REPORT | 2006-01-13 |
| ANNUAL REPORT | 2005-04-26 |
| ANNUAL REPORT | 2004-04-19 |
| ANNUAL REPORT | 2003-04-28 |
| ANNUAL REPORT | 2002-04-10 |
| ANNUAL REPORT | 2001-08-20 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
