| Entity Name: | NORTH STAR SEAFOOD, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
NORTH STAR SEAFOOD, 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 Jan 1992 (33 years ago) |
| Date of dissolution: | 22 Dec 2011 (13 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 22 Dec 2011 (13 years ago) |
| Document Number: | V08159 |
| FEI/EIN Number |
650341430
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2213 NW 30TH PL, POMANO BEACH, FL, 33069, US |
| Mail Address: | 2213 NW 30TH PL, POMANO BEACH, FL, 33069, US |
| ZIP code: | 33069 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| NORTH STAR SEAFOOD INC 401 K PROFIT SHARING PLAN TRUST | 2014 | 650341430 | 2015-07-16 | NORTH STAR SEAFOOD INC. | 106 | |||||||||||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2015-07-16 |
| Name of individual signing | MEERA BURMAN |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2011-01-01 |
| Business code | 311710 |
| Sponsor’s telephone number | 5612398662 |
| Plan sponsor’s address | 2213 NW 30TH PL, POMPANO BEACH, FL, 330691026 |
Signature of
| Role | Plan administrator |
| Date | 2014-07-25 |
| Name of individual signing | MEERA |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2011-01-01 |
| Business code | 311710 |
| Sponsor’s telephone number | 5612398662 |
| Plan sponsor’s address | 2213 NW 30TH PL, POMPANO BEACH, FL, 330691026 |
Signature of
| Role | Plan administrator |
| Date | 2013-06-04 |
| Name of individual signing | NORTH STAR SEAFOOD INC. |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2011-01-01 |
| Business code | 311710 |
| Sponsor’s telephone number | 5612398662 |
| Plan sponsor’s address | 2213 NW 30TH PL, POMPANO BEACH, FL, 330691026 |
Plan administrator’s name and address
| Administrator’s EIN | 650341430 |
| Plan administrator’s name | NORTH STAR SEAFOOD INC. |
| Plan administrator’s address | 2213 NW 30TH PL, POMPANO BEACH, FL, 330691026 |
| Administrator’s telephone number | 5612398662 |
Signature of
| Role | Plan administrator |
| Date | 2012-07-24 |
| Name of individual signing | NORTH STAR SEAFOOD INC. |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| BURMAN ERIC | President | 2213 NW 30TH PL, POMPANO BEACH, FL, 33069 |
| BURMAN ERIC | Agent | 2213 NW 30TH PL, POMPANO BEACH, FL, 33069 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2011-12-22 | - | CONVERSION MEMBER. RESULTING CORPORATION WAS L11000143282. CONVERSION NUMBER 300000118493 |
| CHANGE OF MAILING ADDRESS | 2008-04-30 | 2213 NW 30TH PL, POMANO BEACH, FL 33069 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2000-04-11 | 2213 NW 30TH PL, POMPANO BEACH, FL 33069 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1998-01-23 | 2213 NW 30TH PL, POMANO BEACH, FL 33069 | - |
| REGISTERED AGENT NAME CHANGED | 1996-05-02 | BURMAN, ERIC | - |
| REINSTATEMENT | 1995-09-25 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1995-08-25 | - | - |
| REINSTATEMENT | 1994-12-12 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1994-08-26 | - | - |
| AMENDMENT | 1992-07-10 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J06000245980 | LAPSED | 2006SC007822SB | PAM BEACH COUNTY COURT | 2006-08-17 | 2011-10-30 | $569.61 | JOHN S. HALKO, 7200 NW 2ND AVENUE, TOWNHOUSE 23, BOCA RATON, FLA. 33487 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2011-02-22 |
| ANNUAL REPORT | 2010-04-20 |
| ANNUAL REPORT | 2009-04-02 |
| ANNUAL REPORT | 2008-04-30 |
| ANNUAL REPORT | 2007-05-17 |
| ANNUAL REPORT | 2006-03-30 |
| ANNUAL REPORT | 2005-03-09 |
| ANNUAL REPORT | 2004-03-09 |
| ANNUAL REPORT | 2003-01-17 |
| ANNUAL REPORT | 2002-04-16 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
