| Entity Name: | HIGH MARK FINANCIAL HOLDING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
HIGH MARK FINANCIAL HOLDING, 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: | 19 Oct 2001 (24 years ago) |
| Date of dissolution: | 14 Sep 2007 (18 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 14 Sep 2007 (18 years ago) |
| Document Number: | P01000101725 |
| FEI/EIN Number |
593750822
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
| Name | Role | Address |
|---|---|---|
| PENNACHIO JOHN J | Chairman | 2000 EAST EDGEWOOD DR SUITE 109, LAKELAND, FL, 33803 |
| PENNACHIO JOHN J | Director | 2000 EAST EDGEWOOD DR SUITE 109, LAKELAND, FL, 33803 |
| WELLS MARK R | President | 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 | Treasurer | 2000 EAST EDGEWOOD DR SUITE 109, LAKELAND, FL, 33803 |
| WISEMAN KENNETH R | Secretary | 2000 EAST EDGEWOOD DR SUITE 109, LAKELAND, FL, 33803 |
| WISEMAN KENNETH R | Director | 2000 EAST EDGEWOOD DR SUITE 109, LAKELAND, FL, 33803 |
| PUTNAM ABEL A | Agent | 500 S FLORIDA AVE STE 300, LAKELAND, FL, 33801 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-05-01 | 2000 EAST EDGEWOOD DR, SUITE 109, LAKELAND, FL 33803 | - |
| CHANGE OF MAILING ADDRESS | 2006-05-01 | 2000 EAST EDGEWOOD DR, SUITE 109, LAKELAND, FL 33803 | - |
| REGISTERED AGENT NAME CHANGED | 2005-03-11 | PUTNAM, ABEL A | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-03-11 | 500 S FLORIDA AVE STE 300, LAKELAND, FL 33801 | - |
| NAME CHANGE AMENDMENT | 2005-03-04 | HIGH MARK FINANCIAL HOLDING, INC. | - |
| 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 |
| 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 Apr 2025
Sources: Florida Department of State
