| Entity Name: | HIGHLAND TRUST, CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
HIGHLAND TRUST, CORP. 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: | 18 Mar 2005 (20 years ago) |
| Date of dissolution: | 25 Sep 2020 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (5 years ago) |
| Document Number: | P05000042451 |
| FEI/EIN Number |
810666698
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 509 SW 17 AVE, HOMESTEAD, FL, 33030, UN |
| Mail Address: | P O BOX 343425, FLORIDA CITY, FL, 33034 |
| ZIP code: | 33030 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CUESTA ARMANDO | President | 509 SW 17 AVE, HOMESTEAD, FL, 33030 |
| CUESTA ARMANDO | Director | 509 SW 17 AVE, HOMESTEAD, FL, 33030 |
| PEREZ ESTERVINA | Vice President | 509 SW 17 AVE, HOMESTEAD, FL, 33030 |
| ARMANDO CUESTA | Agent | 509 SW 17 AVE, HOMESTEAD, FL, 33030 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| REINSTATEMENT | 2014-10-08 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-10-08 | 509 SW 17 AVE, HOMESTEAD, FL 33030 | - |
| CHANGE OF MAILING ADDRESS | 2014-10-08 | 509 SW 17 AVE, HOMESTEAD, FL 33030 UN | - |
| REGISTERED AGENT NAME CHANGED | 2014-10-08 | ARMANDO, CUESTA | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-10-08 | 509 SW 17 AVE, HOMESTEAD, FL 33030 UN | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| AMENDMENT | 2011-05-11 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2019-03-04 |
| ANNUAL REPORT | 2018-04-05 |
| ANNUAL REPORT | 2017-04-25 |
| ANNUAL REPORT | 2016-03-16 |
| ANNUAL REPORT | 2015-02-27 |
| REINSTATEMENT | 2014-10-08 |
| ANNUAL REPORT | 2013-04-19 |
| ANNUAL REPORT | 2012-03-13 |
| Amendment | 2011-05-11 |
| ANNUAL REPORT | 2011-04-14 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
