| Entity Name: | HIGH MARK FINANCIAL GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
HIGH MARK FINANCIAL GROUP, 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: | 27 Mar 2000 (25 years ago) |
| Date of dissolution: | 16 Sep 2005 (20 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 16 Sep 2005 (20 years ago) |
| Document Number: | P00000030897 |
| FEI/EIN Number |
593643053
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 500 SOUTH FLORIDA AVENUE, 4TH FLOOR, LAKELAND, FL, 33801 |
| Mail Address: | 500 SOUTH FLORIDA AVENUE, 4TH FLOOR, LAKELAND, FL, 33801 |
| ZIP code: | 33801 |
| County: | Polk |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WELLS MARK R | President | 500 S. FLORIDA AVE., 4TH FLOOR, LAKELAND, FL, 32801 |
| WELLS MARK R | Director | 500 S. FLORIDA AVE., 4TH FLOOR, LAKELAND, FL, 32801 |
| PENNACHIO JOHN J | Vice President | 500 S. FLORIDA AVE., 4TH FLOOR, LAKELAND, FL, 33801 |
| PENNACHIO JOHN J | Director | 500 S. FLORIDA AVE., 4TH FLOOR, LAKELAND, FL, 33801 |
| WISEMAN KENNETH | Treasurer | 500 S. FLORIDA AVE., 4TH FLOOR, LAKELAND, FL, 33801 |
| LASSITER ED | Vice President | 500 S. FLORIDA AVE., 4TH FLOOR, LAKELAND, FL, 33801 |
| LASSITER ED | Director | 500 S. FLORIDA AVE., 4TH FLOOR, LAKELAND, FL, 33801 |
| SANCHEZ JR HENRY | Agent | 500 S FLA AVENUE, LAKELAND, FL, 33801 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| REGISTERED AGENT NAME CHANGED | 2004-02-04 | SANCHEZ JR, HENRY | - |
| REGISTERED AGENT ADDRESS CHANGED | 2004-02-04 | 500 S FLA AVENUE, SUITE 400, LAKELAND, FL 33801 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2001-06-04 | 500 SOUTH FLORIDA AVENUE, 4TH FLOOR, LAKELAND, FL 33801 | - |
| CHANGE OF MAILING ADDRESS | 2001-06-04 | 500 SOUTH FLORIDA AVENUE, 4TH FLOOR, LAKELAND, FL 33801 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2004-02-04 |
| ANNUAL REPORT | 2003-04-28 |
| ANNUAL REPORT | 2002-03-29 |
| ANNUAL REPORT | 2001-06-04 |
| Domestic Profit | 2000-03-27 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
