| Entity Name: | HIGHLAND BEACH REAL ESTATE HOLDINGS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
HIGHLAND BEACH REAL ESTATE HOLDINGS, 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: |
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: | 20 Nov 1986 (38 years ago) |
| Last Event: | CANCEL ADM DISS/REV |
| Event Date Filed: | 23 Oct 2007 (18 years ago) |
| Document Number: | J43294 |
| FEI/EIN Number |
980115183
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4612 S. OCEAN BLVD, HIGHLAND BEACH, FL, 33487, US |
| Mail Address: | 4612 S. OCEAN BLVD, HIGHLAND BEACH, FL, 33487, US |
| ZIP code: | 33487 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MILANI LUCIA | President | 4612 S. OCEAN BLVD, HIGHLAND BEACH, FL, 33487 |
| MILANI CAMILLO D | Director | 4612 S. OCEAN BLVD, HIGHLAND BEACH, FL, 33487 |
| Milani Lucrezia L | Director | 4612 S. OCEAN BLVD, HIGHLAND BEACH, FL, 33487 |
| MILANI CAMILLO D | Agent | 4612 S. OCEAN BLVD, HIGHLAND BEACH, FL, 33487 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CANCEL ADM DISS/REV | 2007-10-23 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| REGISTERED AGENT NAME CHANGED | 2005-04-29 | MILANI, CAMILLO D | - |
| REGISTERED AGENT ADDRESS CHANGED | 1998-04-29 | 4612 S. OCEAN BLVD, HIGHLAND BEACH, FL 33487 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1998-04-29 | 4612 S. OCEAN BLVD, HIGHLAND BEACH, FL 33487 | - |
| CHANGE OF MAILING ADDRESS | 1998-04-29 | 4612 S. OCEAN BLVD, HIGHLAND BEACH, FL 33487 | - |
| REINSTATEMENT | 1990-03-15 | - | - |
| INVOLUNTARILY DISSOLVED | 1988-11-04 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-29 |
| ANNUAL REPORT | 2023-04-25 |
| ANNUAL REPORT | 2022-04-28 |
| ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2020-07-17 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-05-01 |
| ANNUAL REPORT | 2017-04-27 |
| ANNUAL REPORT | 2016-04-29 |
| ANNUAL REPORT | 2015-04-30 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
