HIGHLITE HOME CARE, INC. - Florida Company Profile
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| Entity Name: | HIGHLITE HOME CARE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
HIGHLITE HOME CARE, 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: | 04 Jan 2005 (20 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 03 Apr 2023 (2 years ago) |
| Document Number: | P05000001538 |
| FEI/EIN Number |
202102373
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5700 N FEDERAL HWY #2, FT LAUDERDALE, FL, 33308, US |
| Mail Address: | 5700 N FEDERAL HWY #2, FT LAUDERDALE, FL, 33308, US |
| ZIP code: | 33308 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KOON SHAWN | Vice President | 5700 N FED HWY #2, FT LAUDERDALE, FL, 33308 |
| KOON SHAWN | Treasurer | 5700 N FED HWY #2, FT LAUDERDALE, FL, 33308 |
| KOON SHAWN | Secretary | 5700 N FED HWY #2, FT LAUDERDALE, FL, 33308 |
| FREIRE MARIA F | Agent | 1131 SE 6TH TER, POMPANO BEACH, FL, 33060 |
| FREIRE MARIA F | President | 5700 N FEDERAL HWY #2, FT LAUDERDALE, FL, 33308 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDMENT | 2023-04-03 | - | - |
| REGISTERED AGENT NAME CHANGED | 2023-01-11 | FREIRE, MARIA FLAVIA | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-01-11 | 1131 SE 6TH TER, POMPANO BEACH, FL 33060 | - |
| AMENDMENT | 2022-08-12 | - | - |
| AMENDMENT | 2021-05-06 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-04-30 | 5700 N FEDERAL HWY #2, FT LAUDERDALE, FL 33308 | - |
| CHANGE OF MAILING ADDRESS | 2009-04-30 | 5700 N FEDERAL HWY #2, FT LAUDERDALE, FL 33308 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-01 |
| Amendment | 2023-04-03 |
| ANNUAL REPORT | 2023-01-11 |
| Amendment | 2022-08-12 |
| ANNUAL REPORT | 2022-03-10 |
| Amendment | 2021-05-06 |
| ANNUAL REPORT | 2021-01-18 |
| ANNUAL REPORT | 2020-03-19 |
| ANNUAL REPORT | 2019-02-20 |
| ANNUAL REPORT | 2018-03-19 |
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Date of last update: 03 Jun 2025
Sources: Florida Department of State