Entity Name: | THE NORTHSTAR GROUP, INC. |
Jurisdiction: | FLORIDA |
Filing Type: |
Domestic Profit
THE NORTHSTAR 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: |
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: | 22 Nov 1991 (33 years ago) |
Date of dissolution: | 04 Jan 1995 (30 years ago) |
Last Event: | VOLUNTARY DISSOLUTION |
Event Date Filed: | 04 Jan 1995 (30 years ago) |
Document Number: | S95998 |
FEI/EIN Number |
650296564
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | ONE CLEARLAKE CENTRE, 250 AUSTRALIAN AVE. SOUTH SUITE 400, WEST PALM BEACH, FL, 33401 |
Mail Address: | ONE CLEARLAKE CENTRE, 250 AUSTRALIAN AVE. SOUTH SUITE 400, WEST PALM BEACH, FL, 33401 |
ZIP code: | 33401 |
County: | Palm Beach |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
GUTIN KATHLEEN L. | Agent | ONE CLEARLAKE CENTRE, W. PALM BEACH, FL, 33401 |
WAYMAN, EDWIN B. | Director | 250 AUSTRALIAN AVE. S., SUITE 400, W. PALM BEACH, FL |
WRIGHT, LARRY E. | Director | 250 AUSTRALIAN AVE S., SUITE 400, W. PALM BEACH, FL |
GOODMAN, JOHN | Director | 250 AUSTRALIAN AVE S., SUITE 400, SEATTLE, WA |
HARRELSON, STAN | Director | 320 ANDOVER PARK E.,#100, SEATTLE, WA |
HARRELSON, STAN | President | 320 ANDOVER PARK E.,#100, SEATTLE, WA |
GUTIN, KATHLEEN L | Treasurer | 250 AUSTRALIAN AVE S., SUITE 400, W PALM BCH, FL |
Event Type | Filed Date | Value | Description |
---|---|---|---|
VOLUNTARY DISSOLUTION | 1995-01-04 | - | - |
REGISTERED AGENT NAME CHANGED | 1993-04-19 | GUTIN, KATHLEEN L. | - |
REGISTERED AGENT ADDRESS CHANGED | 1993-04-19 | ONE CLEARLAKE CENTRE, 250 AUSTRALIAN AVE. S., SUITE 400, W. PALM BEACH, FL 33401 | - |
CHANGE OF PRINCIPAL ADDRESS | 1992-10-20 | ONE CLEARLAKE CENTRE, 250 AUSTRALIAN AVE. SOUTH SUITE 400, WEST PALM BEACH, FL 33401 | - |
CHANGE OF MAILING ADDRESS | 1992-10-20 | ONE CLEARLAKE CENTRE, 250 AUSTRALIAN AVE. SOUTH SUITE 400, WEST PALM BEACH, FL 33401 | - |
AMENDED AND RESTATEDARTICLES | 1992-04-30 | - | - |
Date of last update: 03 Apr 2025
Sources: Florida Department of State