| Entity Name: | HIGHLAND BEACH PROPERTIES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
HIGHLAND BEACH PROPERTIES, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 12 Oct 2001 (24 years ago) |
| Document Number: | P01000099802 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | C/O O'GRADY REALTY, 2809 S OCEAN BLVD, HIGHLAND BEACH, FL, 33487 |
| Mail Address: | C/O O'GRADY REALTY, 2809 S OCEAN BLVD, HIGHLAND BEACH, FL, 33487 |
| ZIP code: | 33487 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BLAKE Amy M | Director | C/O O'GRADY REALTY, HIGHLAND BEACH, FL, 33487 |
| BLAKE PATTY | Director | C/O O'GRADY REALTY, HIGHLAND BEACH, FL, 33487 |
| BLAKE JUNE | Vice President | C/O O'GRADY REALTY, HIGHLAND BCH, FL, 33487 |
| BLAKE AMY M | Agent | C/O O'GRADY REALTY, HIGHLAND BEACH, FL, 33487 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2023-04-28 | BLAKE, AMY M | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-03-29 | C/O O'GRADY REALTY, 2809 S OCEAN BLVD, HIGHLAND BEACH, FL 33487 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-03-16 | C/O O'GRADY REALTY, 2809 S OCEAN BLVD, HIGHLAND BEACH, FL 33487 | - |
| CHANGE OF MAILING ADDRESS | 2011-03-16 | C/O O'GRADY REALTY, 2809 S OCEAN BLVD, HIGHLAND BEACH, FL 33487 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-08 |
| ANNUAL REPORT | 2023-04-28 |
| ANNUAL REPORT | 2022-04-29 |
| ANNUAL REPORT | 2021-04-16 |
| ANNUAL REPORT | 2020-04-24 |
| ANNUAL REPORT | 2019-04-27 |
| ANNUAL REPORT | 2018-03-06 |
| ANNUAL REPORT | 2017-04-06 |
| ANNUAL REPORT | 2016-03-29 |
| ANNUAL REPORT | 2015-02-03 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
