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HIGHPOINT ACQUISITION LLC - Florida Company Profile

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Company Details

Entity Name: HIGHPOINT ACQUISITION LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Inactive
Date Filed: 05 Dec 2006 (19 years ago)
Date of dissolution: 22 Dec 2008 (17 years ago)
Last Event: CORPORATE MERGER
Event Date Filed: 22 Dec 2008 (17 years ago)
Document Number: L06000116111
FEI/EIN Number 205992944
Address: 5900 BROKEN SOUND PARKWAY NW, BOCA RATON, FL, 33487
Mail Address: 5900 BROKEN SOUND PARKWAY NW, BOCA RATON, FL, 33487
ZIP code: 33487
City: Boca Raton
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
- Agent -
STOOPS JEFFREY A Chief Executive Officer 5900 BROKEN SOUND PARKWAY NW, BOCA RATON, FL, 33487
HUNT THOMAS P Secretary 5900 BROKEN SOUND PARKWAY NW, BOCA RATON, FL, 33487
HUNT THOMAS P General Counsel 5900 BROKEN SOUND PARKWAY NW, BOCA RATON, FL, 33487
KLINE PAMELA J Vice President 5900 BROKEN SOUND PARKWAY NW, BOCA RATON, FL, 33487
KLINE PAMELA J Treasurer 5900 BROKEN SOUND PARKWAY NW, BOCA RATON, FL, 33487
BAGWELL KURT Chief Operating Officer 5900 BROKEN SOUND PARKWAY NW, BOCA RATON, FL, 33487
CAVANAGH BRENDAN A Chief Administrative Officer 5900 BROKEN SOUND PARKWAY NW, BOCA RATON, FL, 33487
MACAIONE ANTHONY J Chief Financial Officer 5900 BROKEN SOUND PARKWAY NW, BOCA RATON, FL, 33487

Events

Event Type Filed Date Value Description
MERGER 2008-12-22 - CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS L06000077326. MERGER NUMBER 900000092379
MERGER 2008-12-18 - 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. -
REGISTERED AGENT ADDRESS CHANGED 2008-06-26 11380 PROSPERITY FARMS ROAD #221E, PALM BEACH GARDENS, FL 33410 -

Documents

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

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Date of last update: 01 Jul 2025

Sources: Florida Department of State