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 |
Name | Role | Address |
---|---|---|
PUTNAM ABEL A | Agent | 500 S FLORIDA AVE STE 300, LAKELAND, FL, 33801 |
Name | Role | Address |
---|---|---|
PENNACHIO JOHN J | Chairman | 2000 EAST EDGEWOOD DR SUITE 109, LAKELAND, FL, 33803 |
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 |
Name | Role | Address |
---|---|---|
WELLS MARK R | President | 2000 EAST EDGEWOOD DR SUITE 109, LAKELAND, FL, 33803 |
Name | Role | Address |
---|---|---|
WISEMAN KENNETH R | Treasurer | 2000 EAST EDGEWOOD DR SUITE 109, LAKELAND, FL, 33803 |
Name | Role | Address |
---|---|---|
WISEMAN KENNETH R | Secretary | 2000 EAST EDGEWOOD DR SUITE 109, LAKELAND, FL, 33803 |
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 |
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 Feb 2025
Sources: Florida Department of State