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HIGHLAND-EXCHANGE PETROLEUM SUPPLY COMPANY, INC. - Florida Company Profile

Company Details

Entity Name: HIGHLAND-EXCHANGE PETROLEUM SUPPLY COMPANY, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

HIGHLAND-EXCHANGE PETROLEUM SUPPLY COMPANY, 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: 30 Aug 1982 (43 years ago)
Date of dissolution: 04 Dec 2017 (7 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 04 Dec 2017 (7 years ago)
Document Number: F97345
FEI/EIN Number 592226522

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 5916 WAVERLY ROAD, WAVERLY, FL, 33877
Mail Address: PO BOX K, WAVERLY, FL, 33877
ZIP code: 33877
County: Polk
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
HUNT FRANK M Vice President HUNT BROS. RD., LAKE WALES, FL, 33859
HUNT FRANK M Director HUNT BROS. RD., LAKE WALES, FL, 33859
SCHAEFER DARLENE K Secretary 117 CHAUCER LANE SE, WINTER HAVEN, FL, 33884
Redman Craig E Treasurer 419 Lake Daisy Drive, Winter Haven, FL, 33884
Highland-Exchange Service Cooperative, Inc Agent 5916 WAVERLY ROAD, WAVERLY, FL, 33877

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G11000066929 HEPSCO EXPIRED 2011-07-05 2016-12-31 - 5916 WAVERLY ROAD, PO BOX K, WAVERLY, FL, 33877-0286

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2017-12-04 - -
REGISTERED AGENT NAME CHANGED 2017-01-11 Highland-Exchange Service Cooperative, Inc -
REINSTATEMENT 2016-01-21 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2015-09-25 - -
CHANGE OF MAILING ADDRESS 2012-06-18 5916 WAVERLY ROAD, WAVERLY, FL 33877 -
REGISTERED AGENT ADDRESS CHANGED 2011-04-20 5916 WAVERLY ROAD, WAVERLY, FL 33877 -
CHANGE OF PRINCIPAL ADDRESS 2009-05-18 5916 WAVERLY ROAD, WAVERLY, FL 33877 -
NAME CHANGE AMENDMENT 1982-11-05 HIGHLAND-EXCHANGE PETROLEUM SUPPLY COMPANY, INC. -

Documents

Name Date
Voluntary Dissolution 2017-12-04
ANNUAL REPORT 2017-01-11
REINSTATEMENT 2016-01-21
ANNUAL REPORT 2014-04-21
ANNUAL REPORT 2013-09-06
ANNUAL REPORT 2012-06-18
ANNUAL REPORT 2011-04-20
ANNUAL REPORT 2010-05-04
ANNUAL REPORT 2009-05-18
ANNUAL REPORT 2008-05-05

Date of last update: 02 Mar 2025

Sources: Florida Department of State