| Entity Name: | HIGHGATE INVESTMENT CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
HIGHGATE INVESTMENT CORP. 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: |
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: | 11 Mar 1983 (42 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 16 Jul 2021 (4 years ago) |
| Document Number: | G27391 |
| FEI/EIN Number |
592268441
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3801 N. UNIVERSITY DRIVE, SUITE 320, SUNRISE, FL, 33351, US |
| Mail Address: | 3801 N. UNIVERSITY DRIVE, SUITE 320, SUNRISE, FL, 33351, US |
| ZIP code: | 33351 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MATOUK JEREMY | CO | 3801 N. UNIVERSITY DRIVE #320, SUNRISE, FL, 33351 |
| MATOUK JEREMY | President | 3801 N. UNIVERSITY DRIVE #320, SUNRISE, FL, 33351 |
| JULIEN JO-ANNE | Director | 3801 N UNIVERSITY DR #320, SUNRISE, FL, 33351 |
| MATOUK NICOLE | CO | 3801 N. UNIVERSITY DRIVE #320, SUNRISE, FL, 33351 |
| MATOUK NICOLE | President | 3801 N. UNIVERSITY DRIVE #320, SUNRISE, FL, 33351 |
| MATOUK MICHAEL | Director | 3801 N. UNIVERSITY DRIVE #320, SUNRISE, FL, 33351 |
| MATOUK DENISE | Vice President | 3801 N. UNIVERSITY DRIVE, SUNRISE, FL, 33351 |
| MATOUK NICOLE | Agent | 3801 N UNIVERSITY DRIVE, SUNRISE, FL, 33321 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDMENT | 2021-07-16 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-02-12 | 3801 N. UNIVERSITY DRIVE, SUITE 320, SUNRISE, FL 33351 | - |
| CHANGE OF MAILING ADDRESS | 2020-02-12 | 3801 N. UNIVERSITY DRIVE, SUITE 320, SUNRISE, FL 33351 | - |
| REGISTERED AGENT NAME CHANGED | 2020-02-12 | MATOUK, NICOLE | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-02-12 | 3801 N UNIVERSITY DRIVE, SUITE #320, SUNRISE, FL 33321 | - |
| NAME CHANGE AMENDMENT | 1986-05-27 | HIGHGATE INVESTMENT CORP. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-14 |
| ANNUAL REPORT | 2023-02-01 |
| ANNUAL REPORT | 2022-03-01 |
| Amendment | 2021-07-16 |
| ANNUAL REPORT | 2021-02-09 |
| ANNUAL REPORT | 2020-02-12 |
| ANNUAL REPORT | 2019-02-07 |
| ANNUAL REPORT | 2018-02-20 |
| ANNUAL REPORT | 2017-03-16 |
| ANNUAL REPORT | 2016-02-08 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
