| Entity Name: | THE HIGHLAND PARK COMPANY |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Non-Profit |
| 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: | 09 Aug 1979 (46 years ago) |
| Last Event: | AMENDED AND RESTATED ARTICLES |
| Event Date Filed: | 07 Apr 1999 (26 years ago) |
| Document Number: | 748463 |
| FEI/EIN Number |
591054279
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 851 Broken Sound Parkway, Boca Raton, FL, 33487, US |
| Mail Address: | 851 Broken Sound Parkway, Boca Raton, FL, 33487, US |
| ZIP code: | 33487 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Penn John | President | 851 Broken Sound Parkway, Boca Raton, FL, 33487 |
| Envall Garett | Vice President | 851 Broken Sound Parkway, Boca Raton, FL, 33487 |
| Basler Janet | Secretary | 851 Broken Sound Parkway, Boca Raton, FL, 33487 |
| Mehanovic Adnan | Treasurer | 851 Broken Sound Parkway, Boca Raton, FL, 33487 |
| Skinner Butch | Director | 851 Broken Sound Parkway, Boca Raton, FL, 33487 |
| Gerstin & Associates | Agent | 40 SE 5th Street, Boca Raton, FL, 33432 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-03-07 | 851 Broken Sound Parkway, Suite 102, Boca Raton, FL 33487 | - |
| CHANGE OF MAILING ADDRESS | 2024-03-07 | 851 Broken Sound Parkway, Suite 102, Boca Raton, FL 33487 | - |
| REGISTERED AGENT NAME CHANGED | 2023-06-05 | Gerstin & Associates | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-06-05 | 40 SE 5th Street, Suite 610, Boca Raton, FL 33432 | - |
| AMENDED AND RESTATEDARTICLES | 1999-04-07 | - | - |
| AMENDMENT | 1994-03-28 | - | - |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2024-06-14 |
| ANNUAL REPORT | 2024-03-07 |
| AMENDED ANNUAL REPORT | 2023-06-05 |
| ANNUAL REPORT | 2023-03-10 |
| ANNUAL REPORT | 2022-03-18 |
| ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2020-02-12 |
| ANNUAL REPORT | 2019-02-18 |
| ANNUAL REPORT | 2018-04-11 |
| ANNUAL REPORT | 2017-03-31 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
