HIGH NOON APARTMENT MOTELS, INC. - Florida Company Profile
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| Entity Name: | HIGH NOON APARTMENT MOTELS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
HIGH NOON APARTMENT MOTELS, 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: | 08 Jun 1961 (64 years ago) |
| Date of dissolution: | 24 Jan 2012 (13 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 24 Jan 2012 (13 years ago) |
| Document Number: | 248254 |
| FEI/EIN Number |
590933439
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4424 EL MAR DRIVE, LAUDERDALE-BY-THE-SEA, LAUDERDALE BY THE SEA, FL, 33308 |
| Mail Address: | 4424 EL MAR DRIVE, LAUDERDALE-BY-THE-SEA, LAUDERDALE BY THE SEA, FL, 33308 |
| ZIP code: | 33308 |
| City: | Fort Lauderdale |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NOVAK, BRIAN | Director | 251 CAPRI AVENUE, LAUDERDALE BY THE SEA, FL, 33308 |
| NOVAK, JENNIFER | Director | 1 CHASE HOLLOW LANE, GLASTONBURY, CT, 06033 |
| NOVAK, BRUCE | Director | 4060 N.E. 16 TH AVE, OAKLAND PARK, FL, 33334 |
| NOVAK,CAROL | Secretary | 4900 NORTH OCEAN BLVD#507-SEA RANCH CLUB, LAUDERDALE BY THE SEA, FL, 33308 |
| NOVAK,CAROL | Treasurer | 4900 NORTH OCEAN BLVD#507-SEA RANCH CLUB, LAUDERDALE BY THE SEA, FL, 33308 |
| NOVAK PAUL | President | 4900 NORTH OCEAN BLVD # 507-SEA RANCH CLUB, LAUDERDALE BY THE SEA, FL, 33308 |
| NOVAK PAUL | Director | 4900 NORTH OCEAN BLVD # 507-SEA RANCH CLUB, LAUDERDALE BY THE SEA, FL, 33308 |
| NOVAK,CAROL | Director | 4900 NORTH OCEAN BLVD#507-SEA RANCH CLUB, LAUDERDALE BY THE SEA, FL, 33308 |
| NOVAK PAUL P | Agent | 4900 NORTH OCEAN BLVD. - SEA RANCH CLUB C, LAUDERDALE BY THE SEA, FL, 33308 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2012-01-24 | - | CONVERSION MEMBER. RESULTING CORPORATION WAS L12000011640. CONVERSION NUMBER 300000119663 |
| REGISTERED AGENT NAME CHANGED | 2010-01-04 | NOVAK, PAUL PRES. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-01-18 | 4900 NORTH OCEAN BLVD. - SEA RANCH CLUB C, 507, LAUDERDALE BY THE SEA, FL 33308 | - |
| AMENDMENT | 2003-02-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1987-02-19 | 4424 EL MAR DRIVE, LAUDERDALE-BY-THE-SEA, LAUDERDALE BY THE SEA, FL 33308 | - |
| CHANGE OF MAILING ADDRESS | 1987-02-19 | 4424 EL MAR DRIVE, LAUDERDALE-BY-THE-SEA, LAUDERDALE BY THE SEA, FL 33308 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2012-01-05 |
| ANNUAL REPORT | 2011-01-04 |
| ANNUAL REPORT | 2010-01-04 |
| ANNUAL REPORT | 2009-01-15 |
| ANNUAL REPORT | 2008-01-05 |
| ANNUAL REPORT | 2007-01-08 |
| ANNUAL REPORT | 2006-07-17 |
| ANNUAL REPORT | 2005-01-18 |
| ANNUAL REPORT | 2004-01-28 |
| Amendment | 2003-02-27 |
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Date of last update: 02 Jul 2025
Sources: Florida Department of State