| Entity Name: | HIGHWAY ONE LOGISTICS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
HIGHWAY ONE LOGISTICS, 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: | 30 Nov 2001 (23 years ago) |
| Date of dissolution: | 27 Sep 2019 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (6 years ago) |
| Document Number: | P01000113724 |
| FEI/EIN Number |
651157510
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | PO BOX 605, JENSEN BEACH, FL, 34958, US |
| Address: | 4043 N.E. SKYLINE DRIVE, JENSEN BEACH, FL, 34957 |
| ZIP code: | 34957 |
| County: | Martin |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HUESING ANN | Director | 4043 NE SKYLINE DR, JENSEN BEACH, FL, 34957 |
| HUESING DONALD J | Director | 9830 TIVOLI VILLA DRIVE, ORLANDO, FL, 32829 |
| HUESING ANN | Agent | 4043 NE SKYLINE DR, JENSEN BEACH, FL, 34957 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-04-12 | 4043 N.E. SKYLINE DRIVE, JENSEN BEACH, FL 34957 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-08-08 | 4043 NE SKYLINE DR, JENSEN BEACH, FL 34957 | - |
| CANCEL ADM DISS/REV | 2005-03-06 | - | - |
| CHANGE OF MAILING ADDRESS | 2005-03-06 | 4043 N.E. SKYLINE DRIVE, JENSEN BEACH, FL 34957 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-04-17 |
| ANNUAL REPORT | 2017-03-13 |
| ANNUAL REPORT | 2016-04-14 |
| ANNUAL REPORT | 2015-03-19 |
| ANNUAL REPORT | 2014-03-13 |
| ANNUAL REPORT | 2013-03-08 |
| ANNUAL REPORT | 2012-04-12 |
| ANNUAL REPORT | 2011-08-19 |
| ANNUAL REPORT | 2010-04-21 |
| ANNUAL REPORT | 2009-04-11 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
