HIGHWAY SAFETY DEVICES, INC. - Florida Company Profile
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| Entity Name: | HIGHWAY SAFETY DEVICES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
HIGHWAY SAFETY DEVICES, 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: | 26 Jan 1989 (36 years ago) |
| Date of dissolution: | 30 Jan 2025 (5 months ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 30 Jan 2025 (5 months ago) |
| Document Number: | K61415 |
| FEI/EIN Number |
592934582
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6480 HARNEY RD., TAMPA, FL, 33610, US |
| Mail Address: | 6480 HARNEY RD., TAMPA, FL, 33610, US |
| ZIP code: | 33610 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| JOHNSON GORDON L | President | 970 SOUTHERN PINE CT NE, SAINT PETERSBURG, FL, 33703 |
| BUENVENTURA LUIS F | Vice President | 5000 WEST POE AVENUE, TAMPA, FL, 33629 |
| WESTER VIRGINIA F | Secretary | 4809 MILEY RD, PLANT CITY, FL, 33565 |
| CONNER DONALD L | Vice President | 32077 PINFELD DRIVE, WESLEY CHAPEL, FL, 33543 |
| JOHNSON GORDON L | Agent | 6480 HARNEY RD, TAMPA, FL, 33610 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2025-01-30 | - | CONVERSION MEMBER. RESULTING CORPORATION WAS L25000036971. CONVERSION NUMBER 500000264225 |
| REGISTERED AGENT ADDRESS CHANGED | 2006-03-21 | 6480 HARNEY RD, TAMPA, FL 33610 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-09-27 | 6480 HARNEY RD., TAMPA, FL 33610 | - |
| CHANGE OF MAILING ADDRESS | 2005-09-27 | 6480 HARNEY RD., TAMPA, FL 33610 | - |
| REGISTERED AGENT NAME CHANGED | 2005-04-18 | JOHNSON, GORDON L | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-30 |
| ANNUAL REPORT | 2024-02-21 |
| ANNUAL REPORT | 2023-03-02 |
| ANNUAL REPORT | 2022-03-14 |
| ANNUAL REPORT | 2021-02-16 |
| ANNUAL REPORT | 2020-01-20 |
| ANNUAL REPORT | 2019-02-25 |
| ANNUAL REPORT | 2018-04-05 |
| ANNUAL REPORT | 2017-02-02 |
| AMENDED ANNUAL REPORT | 2016-10-17 |
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Date of last update: 02 Jun 2025
Sources: Florida Department of State