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HIGH NOON SAILING, LTD. CORP

HIGH NOON SAILING, LTD. CORP

Company Details

Entity Name:	HIGH NOON SAILING, LTD. CORP
Jurisdiction:	FLORIDA
Filing Type:	Foreign Profit Corporation
Status:	Active
Date Filed:	07 Jun 2022 (3 years ago)
Document Number:	F22000003536
FEI/EIN Number	20-0720907
Address:	2000 S BAYSHORE DRIVE #29, MIAMI, FL 33133
Mail Address:	3109 GRAND AVE. #566, MIAMI, FL 33133
ZIP code:	33133
County:	Miami-Dade
Place of Formation:	RHODE ISLAND

Agent

Name	Role
INCORPORATING SERVICES, LTD., INC.	Agent

President

Name	Role	Address
BENJAMIN, STEPHEN D	President	2000 S BAYSHORE DRIVE #29, MIAMI, FL 33133

Vice President

Name	Role	Address
BENJAMIN, STEPHEN D	Vice President	2000 S BAYSHORE DRIVE #29, MIAMI, FL 33133

Treasurer

Name	Role	Address
BENJAMIN, STEPHEN D	Treasurer	2000 S BAYSHORE DRIVE #29, MIAMI, FL 33133

Secretary

Name	Role	Address
BENJAMIN, STEPHEN D	Secretary	2000 S BAYSHORE DRIVE #29, MIAMI, FL 33133

Fictitious Names

Registration Number	Fictitious Name	Status	Filed Date	Expiration Date	Cancellation Date	Mailing Address
G23000040452	USA1200	ACTIVE	2023-03-29	2028-12-31	No data	3109 GRAND AVE #566, MIAMI, FL, 33133
G22000125734	LEVIATHAN STORAGE	ACTIVE	2022-10-07	2027-12-31	No data	3109 GRAND AVE #566, MIAMI, FL, 33133
G22000071523	MIAMI MARINE PERFORMANCE	ACTIVE	2022-06-13	2027-12-31	No data	3109 GRAND AVE #566, MIAMI, FL, 33133
G22000071522	NORTH SAILS MIAMI	ACTIVE	2022-06-13	2027-12-31	No data	3109 GRAND AVE #566, MIAMI, FL, 33133
G22000071524	TITANIUM CLUB	ACTIVE	2022-06-13	2027-12-31	No data	3109 GRAND AVE #566, MIAMI, FL, 33133

Events

Event Type	Filed Date	Value	Description
REGISTERED AGENT NAME CHANGED	2024-04-23	INCORPORATING SERVICES, LTD.	No data
CHANGE OF PRINCIPAL ADDRESS	2023-04-13	2000 S BAYSHORE DRIVE #29, MIAMI, FL 33133	No data

Documents

Name	Date
ANNUAL REPORT	2024-04-23
ANNUAL REPORT	2023-04-13
Foreign Profit	2022-06-07

Date of last update: 11 Feb 2025

Sources: Florida Department of State