| Entity Name: | HIGHLAND NORTH SUBSIDIARY CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| Date Filed: | 21 Apr 1988 (37 years ago) |
| Date of dissolution: | 29 Jun 2017 (8 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 29 Jun 2017 (8 years ago) |
| Document Number: | K21542 |
| FEI/EIN Number | 65-0045557 |
| Address: | 1638 NW 10TH AVE, MIAMI, FL 33136 |
| Mail Address: | 1638 NW 10TH AVE, MIAMI, FL 33136 |
| ZIP code: | 33136 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BERCUSON, MARLA J | Agent | 900 NW 17 Street, Bascom Palmer, Suite 6, MIAMI, FL 33136 |
| Name | Role | Address |
|---|---|---|
| CLARKSON, JOHN DR | President | 1638 NW 10TH AVE, MIAMI, FL 33136 |
| Name | Role | Address |
|---|---|---|
| PARRISH, RICHARD K, Dr. | Vice President | 1638 N.W. 10TH AVE., MIAMI, FL 33136 |
| GEDDE, STEVEN J, Dr. | Vice President | 1638 NW 10TH AVE, MIAMI, FL 33136 |
| Name | Role | Address |
|---|---|---|
| ALFONSO, EDUARDO C, Dr. | Secretary | 1638 NW 10TH AVE, MIAMI, FL 33136 |
| Name | Role | Address |
|---|---|---|
| GITTELMAN, MICHAEL | Executive Director | 1638 NW 10TH AVE, MIAMI, FL 33136 |
| Name | Role | Address |
|---|---|---|
| Bercuson, Marla J | Other | 1638 NW 10TH AVE, MIAMI, FL 33136 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2017-06-29 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2017-01-31 | 900 NW 17 Street, Bascom Palmer, Suite 6, MIAMI, FL 33136 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2014-01-28 | 1638 NW 10TH AVE, MIAMI, FL 33136 | No data |
| CHANGE OF MAILING ADDRESS | 2014-01-28 | 1638 NW 10TH AVE, MIAMI, FL 33136 | No data |
| REGISTERED AGENT NAME CHANGED | 2013-03-19 | BERCUSON, MARLA J | No data |
| PENDING REINSTATEMENT | 2011-02-03 | No data | No data |
| REINSTATEMENT | 2011-02-03 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | No data | No data |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2017-06-29 |
| ANNUAL REPORT | 2017-01-31 |
| ANNUAL REPORT | 2016-03-03 |
| ANNUAL REPORT | 2015-01-19 |
| ANNUAL REPORT | 2014-01-28 |
| ANNUAL REPORT | 2013-03-19 |
| ANNUAL REPORT | 2012-04-20 |
| REINSTATEMENT | 2011-02-03 |
| ANNUAL REPORT | 2008-01-25 |
| ANNUAL REPORT | 2007-02-22 |
Date of last update: 04 Feb 2025
Sources: Florida Department of State
