| Entity Name: | HIGHLANDS OIL CO., INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
HIGHLANDS OIL CO., 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: | 23 May 2005 (20 years ago) |
| Document Number: | P05000076991 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1130 N SCENIC HWY, LAKE WALES, FL, 33853 |
| Mail Address: | 848 1st Avenue North, Naples, FL, 34102, US |
| ZIP code: | 33853 |
| County: | Polk |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ALLEN KENNETH EJr. | President | 1130 N SCENIC HWY, LAKE WALES, FL, 33853 |
| ALLEN KENNETH EJr. | Secretary | 1130 N SCENIC HWY, LAKE WALES, FL, 33853 |
| ALLEN KENNETH EJr. | Treasurer | 1130 N SCENIC HWY, LAKE WALES, FL, 33853 |
| ALLEN KENNETH EJr. | Director | 1130 N SCENIC HWY, LAKE WALES, FL, 33853 |
| Askar Bassam | Manager | 848 1st Avenue North, Naples, FL, 34102 |
| Ulizio Michael | Agent | 848 1st Avenue North, Naples, FL, 34102 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-04-26 | Ulizio, Michael | - |
| CHANGE OF MAILING ADDRESS | 2017-04-13 | 1130 N SCENIC HWY, LAKE WALES, FL 33853 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-04-13 | 848 1st Avenue North, Suite 300, Naples, FL 34102 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-26 |
| ANNUAL REPORT | 2023-04-05 |
| ANNUAL REPORT | 2022-04-18 |
| ANNUAL REPORT | 2021-04-02 |
| ANNUAL REPORT | 2020-06-24 |
| ANNUAL REPORT | 2019-04-18 |
| ANNUAL REPORT | 2018-04-18 |
| ANNUAL REPORT | 2017-04-13 |
| ANNUAL REPORT | 2016-04-28 |
| ANNUAL REPORT | 2015-04-27 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 342593233 | 0420600 | 2017-08-28 | 1130 N. SCENIC HWY, LAKE WALES, FL, 33853 | |||||||||||||||||||||||||||||||||||||||||||||||
|
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| Type | Complaint |
| Activity Nr | 1238195 |
| Safety | Yes |
| Health | Yes |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Other |
| Standard Cited | 19100157 C01 |
| Issuance Date | 2017-11-17 |
| Current Penalty | 0.0 |
| Initial Penalty | 0.0 |
| Final Order | 2017-12-15 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1910.157(c)(1): Portable fire extinguishers were not mounted, located and identified so that they were readily accessible without subjecting the employees to injuries: a) At the south side of the warehouse area, access to fire extinguisher was obstructed by pallets and buckets, as observed on or about 8/28/2017. |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
