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HIGH MARK FINANCIAL HOLDING, INC.

Company Details

Entity Name: HIGH MARK FINANCIAL HOLDING, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
Date Filed: 19 Oct 2001 (23 years ago)
Date of dissolution: 14 Sep 2007 (17 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 14 Sep 2007 (17 years ago)
Document Number: P01000101725
FEI/EIN Number 593750822
Address: 2000 EAST EDGEWOOD DR, SUITE 109, LAKELAND, FL, 33803, US
Mail Address: PO BOX 24748, LAKELAND, FL, 33802, US
ZIP code: 33803
County: Polk
Place of Formation: FLORIDA

Agent

Name Role Address
PUTNAM ABEL A Agent 500 S FLORIDA AVE STE 300, LAKELAND, FL, 33801

Chairman

Name Role Address
PENNACHIO JOHN J Chairman 2000 EAST EDGEWOOD DR SUITE 109, LAKELAND, FL, 33803

Director

Name Role Address
PENNACHIO JOHN J Director 2000 EAST EDGEWOOD DR SUITE 109, LAKELAND, FL, 33803
WELLS MARK R Director 2000 EAST EDGEWOOD DR SUITE 109, LAKELAND, FL, 33803
WISEMAN KENNETH R Director 2000 EAST EDGEWOOD DR SUITE 109, LAKELAND, FL, 33803

President

Name Role Address
WELLS MARK R President 2000 EAST EDGEWOOD DR SUITE 109, LAKELAND, FL, 33803

Treasurer

Name Role Address
WISEMAN KENNETH R Treasurer 2000 EAST EDGEWOOD DR SUITE 109, LAKELAND, FL, 33803

Secretary

Name Role Address
WISEMAN KENNETH R Secretary 2000 EAST EDGEWOOD DR SUITE 109, LAKELAND, FL, 33803

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2007-09-14 No data No data
CHANGE OF PRINCIPAL ADDRESS 2006-05-01 2000 EAST EDGEWOOD DR, SUITE 109, LAKELAND, FL 33803 No data
CHANGE OF MAILING ADDRESS 2006-05-01 2000 EAST EDGEWOOD DR, SUITE 109, LAKELAND, FL 33803 No data
REGISTERED AGENT NAME CHANGED 2005-03-11 PUTNAM, ABEL A No data
REGISTERED AGENT ADDRESS CHANGED 2005-03-11 500 S FLORIDA AVE STE 300, LAKELAND, FL 33801 No data
NAME CHANGE AMENDMENT 2005-03-04 HIGH MARK FINANCIAL HOLDING, INC. No data

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J09000130756 TERMINATED 1000000089557 7702 1749 2008-08-21 2029-01-22 $ 900.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, LAKELAND SERVICE CENTER, 230 S FLORIDA AVE STE 101, LAKELAND FL338014625
J09000367747 ACTIVE 1000000089557 7702 1749 2008-08-21 2029-01-28 $ 900.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, LAKELAND SERVICE CENTER, 230 S FLORIDA AVE STE 101, LAKELAND FL338014625

Documents

Name Date
ANNUAL REPORT 2006-05-01
ANNUAL REPORT 2005-03-11
Name Change 2005-03-04
ANNUAL REPORT 2004-02-04
ANNUAL REPORT 2003-04-23
ANNUAL REPORT 2002-04-30
Domestic Profit 2001-10-19

Date of last update: 02 Feb 2025

Sources: Florida Department of State