| Entity Name: | HIGH POINT I, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
HIGH POINT I, 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: | 05 Sep 2002 (23 years ago) |
| Date of dissolution: | 26 Sep 2008 (17 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (17 years ago) |
| Document Number: | P02000096116 |
| FEI/EIN Number |
020642912
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8750 NW 36 ST., STE. 220, MIAMI, FL, 33178 |
| Mail Address: | 8750 NW 36 ST., STE. 220, MIAMI, FL, 33178 |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FINA SANTOS | Director | CALLE LIBERTAD 567, PISO 3, CIUDAD DE BUENOS AIRES ARGEN |
| PABLO REYNAL | Director | CALLE LIBERTAD 567, PISO 3, CIUDAD DE BUENOS AIRES ARGEN |
| BERECIARTUA EDUARDO | Director | CALLE LIBERTAD 567, PISO 3, CIUDAD DE BUENOS AIRES ARGEN |
| CORPWIZ REGISTERED AGENTS, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| REINSTATEMENT | 2006-09-07 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-09-07 | 8750 NW 36 ST., STE. 220, MIAMI, FL 33178 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-09-07 | 8750 NW 36 ST., STE. 220, MIAMI, FL 33178 | - |
| CHANGE OF MAILING ADDRESS | 2006-09-07 | 8750 NW 36 ST., STE. 220, MIAMI, FL 33178 | - |
| REGISTERED AGENT NAME CHANGED | 2006-09-07 | CORPWIZ REGISTERED AGENTS, INC. | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
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| HIGH POINT 1-A, INC. VS HIGH POINT AT LAS OLAS, etc., et al. | 4D2010-5299 | 2010-12-30 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | HIGH POINT 1-A INC. |
| Role | Appellant |
| Status | Active |
| Representations | JUAN E. SERRALLES IV |
| Name | HIGH POINT AT LAS OLAS - FT. |
| Role | Appellee |
| Status | Active |
| Representations | LARRY L. ADAIR, ANA ROSA RAMIREZ, Laura M. Manning-Hudson, Kenneth R. Drake |
| Name | B.I.G. DEVELOPERS, LLC |
| Role | Appellee |
| Status | Active |
| Name | HELIO DE LA TORRE |
| Role | Appellee |
| Status | Dismissed |
| Name | PABLO REYNAL |
| Role | Appellee |
| Status | Active |
| Name | FRANCISCO DAVID GONZALEZ |
| Role | Appellee |
| Status | Active |
| Name | JORGE GONZALEZ LLC |
| Role | Appellee |
| Status | Active |
| Name | HIGH POINT I, INC. |
| Role | Appellee |
| Status | Active |
| Name | FINA SANTOS |
| Role | Appellee |
| Status | Active |
| Name | JOSEFA SANTOS |
| Role | Appellee |
| Status | Active |
| Name | EDUARDO BERECIATUA |
| Role | Appellee |
| Status | Active |
| Name | EILEEN O'CONNOR (DNU) |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Clerk - Broward |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2011-10-17 |
| Type | Misc. Events |
| Subtype | Case Closed |
| Description | Case Closed (No Record) |
| Docket Date | 2011-09-14 |
| Type | Disposition |
| Subtype | Dismissed |
| Description | Dismissed - Order by Clerk |
| Docket Date | 2011-09-14 |
| Type | Disposition by Order |
| Subtype | Dismissed |
| Description | ORD-Sua Sponte Dismiss-Lack of Prosecution |
| Docket Date | 2011-08-16 |
| Type | Order |
| Subtype | Show Cause |
| Description | Show Cause Lack of Prosecution, Initial Brief/ROA ~ by 8/31/11 |
| Docket Date | 2011-06-03 |
| Type | Disposition by Order |
| Subtype | Dismissed |
| Description | ORD-Grant Voluntary Dismissal (Joint) ~ AS TO HELIO DE LA TORRE ONLY. |
| Docket Date | 2011-05-31 |
| Type | Motions Other |
| Subtype | Motion/Notice Voluntary Dismissal |
| Description | Motion For Stipulation of Dismissal |
| On Behalf Of | HIGH POINT 1-A INC. |
| Docket Date | 2011-05-18 |
| Type | Order |
| Subtype | Order on Motion For Substitution of Counsel |
| Description | ORD-Grant Substitution of Counsel ~ STIPULATION |
| Docket Date | 2011-05-16 |
| Type | Motions Relating to Parties and Counsel |
| Subtype | Motion For Substitution of Counsel |
| Description | Motion For Substitution of Counsel |
| On Behalf Of | HIGH POINT 1-A INC. |
| Docket Date | 2011-03-03 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Grant Extension of Time ~ 60 DAYS TO COMPLY WITH ALL TIME FRAMES |
| Docket Date | 2011-02-28 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time |
| Description | Motion for Extension of Time ~ TO COMPLY WITH ALL TIME FRAMES |
| On Behalf Of | HIGH POINT 1-A INC. |
| Docket Date | 2011-01-07 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter |
| Docket Date | 2010-12-30 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | A3:Paid In Full - $300 |
| Docket Date | 2010-12-30 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed |
| On Behalf Of | HIGH POINT 1-A INC. |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2007-04-30 |
| REINSTATEMENT | 2006-09-07 |
| ANNUAL REPORT | 2003-02-27 |
| Domestic Profit | 2002-09-05 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
