| Entity Name: | HIGH PINES ONE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
HIGH PINES ONE, 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: | 15 Feb 2005 (20 years ago) |
| Date of dissolution: | 24 Sep 2010 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (15 years ago) |
| Document Number: | P05000024077 |
| FEI/EIN Number |
202399227
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4120 SUNSHINE ROAD, COCONUT GROVE, FL, 33133 |
| Mail Address: | 4120 SUNSHINE ROAD, COCONUT GROVE, FL, 33133 |
| ZIP code: | 33133 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HAYS ROBERT N | President | 4120 SUNSHINE ROAD, COCONUT GROVE, FL, 33133 |
| ROUSSEAU JOSEPH C | Vice President | 4967 SW 75TH AVE, MIAMI, FL, 33155 |
| HAYS ROBERT N | Agent | 4120 SUNSHINE ROAD, COCONUT GROVE, FL, 33133 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-04-29 | 4120 SUNSHINE ROAD, COCONUT GROVE, FL 33133 | - |
| CHANGE OF MAILING ADDRESS | 2009-04-29 | 4120 SUNSHINE ROAD, COCONUT GROVE, FL 33133 | - |
| REGISTERED AGENT NAME CHANGED | 2009-04-29 | HAYS, ROBERT N | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-04-29 | 4120 SUNSHINE ROAD, COCONUT GROVE, FL 33133 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2009-04-29 |
| ANNUAL REPORT | 2008-03-16 |
| ANNUAL REPORT | 2007-04-09 |
| ANNUAL REPORT | 2006-03-01 |
| Domestic Profit | 2005-02-15 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
