| Entity Name: | HIGHWINDS HOLDINGS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
HIGHWINDS 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: |
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: | 06 Sep 2002 (23 years ago) |
| Date of dissolution: | 11 May 2021 (4 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 11 May 2021 (4 years ago) |
| Document Number: | P02000096496 |
| FEI/EIN Number |
061646175
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2021 MCKINNEY AVE., STE 1100, DALLAS, TX, 75201 |
| Mail Address: | 2021 MCKINNEY AVE., STE 1100, DALLAS, TX, 75201 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TURCO CHRISTOPHER | Director | 2021 MCKINNEY AVENUE SUITE 1100, DALLAS, TX, 75204 |
| KLINE GARY | Secretary | 2021 MCKINNEY AVENUE SUITE 1100, DALLAS, TX, 75201 |
| PAN ZIHENG | Vice President | 2021 MCKINNEY AVENUE, DALLAS, TX, 75201 |
| REGISTERED AGENT SOLUTIONS, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-27 | 2894 REMINGTON GREEN LANE, SUITE A, TALLAHASSEE, FL 32308 | - |
| MERGER | 2021-05-11 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS P06000055639. MERGER NUMBER 900000212879 |
| REGISTERED AGENT NAME CHANGED | 2021-01-21 | REGISTERED AGENT SOLUTIONS, INC. | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-04-24 | 2021 MCKINNEY AVE., STE 1100, DALLAS, TX 75201 | - |
| CHANGE OF MAILING ADDRESS | 2017-04-24 | 2021 MCKINNEY AVE., STE 1100, DALLAS, TX 75201 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-04-28 |
| Reg. Agent Change | 2021-01-21 |
| ANNUAL REPORT | 2020-06-01 |
| ANNUAL REPORT | 2019-04-08 |
| ANNUAL REPORT | 2018-04-09 |
| Reg. Agent Change | 2017-04-24 |
| ANNUAL REPORT | 2017-04-18 |
| ANNUAL REPORT | 2016-03-23 |
| ANNUAL REPORT | 2015-03-11 |
| ANNUAL REPORT | 2014-02-18 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
