| Entity Name: | HIGHPOINT ACQUISITION LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Inactive |
| Date Filed: | 05 Dec 2006 (18 years ago) |
| Date of dissolution: | 22 Dec 2008 (16 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 22 Dec 2008 (16 years ago) |
| Document Number: | L06000116111 |
| FEI/EIN Number | 20-5992944 |
| Address: | 5900 BROKEN SOUND PARKWAY NW, BOCA RATON, FL 33487 |
| Mail Address: | 5900 BROKEN SOUND PARKWAY NW, BOCA RATON, FL 33487 |
| ZIP code: | 33487 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| CORPORATE CREATIONS NETWORK INC. | Agent |
| Name | Role | Address |
|---|---|---|
| STOOPS, JEFFREY A | Chief Executive Officer | 5900 BROKEN SOUND PARKWAY NW, BOCA RATON, FL 33487 |
| Name | Role | Address |
|---|---|---|
| HUNT, THOMAS P | Secretary | 5900 BROKEN SOUND PARKWAY NW, BOCA RATON, FL 33487 |
| Name | Role | Address |
|---|---|---|
| HUNT, THOMAS P | General Counsel | 5900 BROKEN SOUND PARKWAY NW, BOCA RATON, FL 33487 |
| Name | Role | Address |
|---|---|---|
| KLINE, PAMELA J | Vice President | 5900 BROKEN SOUND PARKWAY NW, BOCA RATON, FL 33487 |
| Name | Role | Address |
|---|---|---|
| KLINE, PAMELA J | Treasurer | 5900 BROKEN SOUND PARKWAY NW, BOCA RATON, FL 33487 |
| Name | Role | Address |
|---|---|---|
| BAGWELL, KURT | Chief Operating Officer | 5900 BROKEN SOUND PARKWAY NW, BOCA RATON, FL 33487 |
| Name | Role | Address |
|---|---|---|
| MACAIONE, ANTHONY J | Chief Financial Officer | 5900 BROKEN SOUND PARKWAY NW, BOCA RATON, FL 33487 |
| Name | Role | Address |
|---|---|---|
| CAVANAGH, BRENDAN | Chief Administrative Officer | 5900 BROKEN SOUND PARKWAY NW, BOCA RATON, FL 33487 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2008-12-22 | No data | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS L06000077326. MERGER NUMBER 900000092379 |
| MERGER | 2008-12-18 | No data | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 0. MERGER NUMBER 500000092265 |
| REGISTERED AGENT NAME CHANGED | 2008-06-26 | CORPORATE CREATIONS NETWORK INC. | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2008-06-26 | 11380 PROSPERITY FARMS ROAD #221E, PALM BEACH GARDENS, FL 33410 | No data |
| Name | Date |
|---|---|
| Merger | 2008-12-18 |
| Reg. Agent Change | 2008-06-26 |
| ANNUAL REPORT | 2008-01-07 |
| ANNUAL REPORT | 2007-01-23 |
| Florida Limited Liability | 2006-12-05 |
Date of last update: 02 Jan 2025
Sources: Florida Department of State
