| Entity Name: | HIGHLAND NORTH SUBSIDIARY CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
HIGHLAND NORTH SUBSIDIARY CORPORATION 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: | 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 |
650045557
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1638 NW 10TH AVE, MIAMI, FL, 33136, US |
| Mail Address: | 1638 NW 10TH AVE, MIAMI, FL, 33136, US |
| ZIP code: | 33136 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CLARKSON JOHN D | President | 1638 NW 10TH AVE, MIAMI, FL, 33136 |
| PARRISH RICHARD KDr. | Vice President | 1638 N.W. 10TH AVE., MIAMI, FL, 33136 |
| ALFONSO EDUARDO CDr. | Secretary | 1638 NW 10TH AVE, MIAMI, FL, 33136 |
| GITTELMAN MICHAEL | Executive Director | 1638 NW 10TH AVE, MIAMI, FL, 33136 |
| GEDDE STEVEN JDr. | Vice President | 1638 NW 10TH AVE, MIAMI, FL, 33136 |
| Bercuson Marla D | Othe | 1638 NW 10TH AVE, MIAMI, FL, 33136 |
| BERCUSON MARLA J | Agent | 900 NW 17 Street, MIAMI, FL, 33136 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2017-06-29 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-01-31 | 900 NW 17 Street, Bascom Palmer, Suite 6, MIAMI, FL 33136 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-01-28 | 1638 NW 10TH AVE, MIAMI, FL 33136 | - |
| CHANGE OF MAILING ADDRESS | 2014-01-28 | 1638 NW 10TH AVE, MIAMI, FL 33136 | - |
| REGISTERED AGENT NAME CHANGED | 2013-03-19 | BERCUSON, MARLA J | - |
| PENDING REINSTATEMENT | 2011-02-03 | - | - |
| REINSTATEMENT | 2011-02-03 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| 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: 01 Apr 2025
Sources: Florida Department of State
