| Entity Name: | HIGH CONCEPT HOLDINGS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
HIGH CONCEPT HOLDINGS, 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: | 10 Dec 2001 (23 years ago) |
| Last Event: | CANCEL ADM DISS/REV |
| Event Date Filed: | 29 Oct 2009 (15 years ago) |
| Document Number: | P01000117263 |
| FEI/EIN Number |
030373904
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 35246 US Hwy 19 N, PALM HARBOR, FL, 34684, US |
| Address: | 35246 US Hwy 19, PALM HARBOR, FL, 34684, US |
| ZIP code: | 34684 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | HIGH CONCEPT HOLDINGS, INC., ILLINOIS | CORP_66652572 | ILLINOIS |
| Name | Role | Address |
|---|---|---|
| MARCHESCHI LAWRENCE | Director | 1863 ARBOR DR. S., PALM HARBOR, FL, 34683 |
| MARCHESCHI LAWRENCE | Agent | 35246 US Hwy 19 N, PALM HARBOR, FL, 34684 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G09072900249 | FIT AND FINISH | EXPIRED | 2009-03-13 | 2014-12-31 | - | 90 S HIGHLAND AVE, UNIT 1315, TARPON SPRINGS, FL, 34689 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2021-04-13 | 35246 US Hwy 19, #208, PALM HARBOR, FL 34684 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-04-13 | 35246 US Hwy 19 N, #208, PALM HARBOR, FL 34684 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-04-13 | 35246 US Hwy 19, #208, PALM HARBOR, FL 34684 | - |
| CANCEL ADM DISS/REV | 2009-10-29 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CANCEL ADM DISS/REV | 2008-11-12 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-27 |
| ANNUAL REPORT | 2023-01-19 |
| ANNUAL REPORT | 2022-02-25 |
| ANNUAL REPORT | 2021-04-13 |
| ANNUAL REPORT | 2020-01-22 |
| ANNUAL REPORT | 2019-04-18 |
| ANNUAL REPORT | 2018-06-26 |
| ANNUAL REPORT | 2017-04-18 |
| ANNUAL REPORT | 2016-07-07 |
| ANNUAL REPORT | 2015-04-16 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
