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  5. HIGHPOINT TECHNOLOGY SOLUTIONS, INC.

HIGHPOINT TECHNOLOGY SOLUTIONS, INC. - Florida Company Profile

Headquarter

Company Details

Entity Name: HIGHPOINT TECHNOLOGY SOLUTIONS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

HIGHPOINT TECHNOLOGY SOLUTIONS, 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: 06 Mar 2006 (19 years ago)
Last Event: AMENDMENT
Event Date Filed: 29 Nov 2012 (12 years ago)
Document Number: P06000032241
FEI/EIN Number 204414534

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 2332 GALIANO STREET, 2ND FLOOR, Coral Gables, FL, 33134, US
Mail Address: 2332 GALIANO STREET, 2ND FLOOR, Coral Gables, FL, 33134, US
ZIP code: 33134
County: Miami-Dade
Place of Formation: FLORIDA

Links between entities

Type Company Name Company Number State
Headquarter of HIGHPOINT TECHNOLOGY SOLUTIONS, INC., NEW YORK 4363728 NEW YORK

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
HIGHPOINT 401(K) 2023 204414534 2024-10-07 HIGHPOINT TECHNOLOGY SOLUTIONS, INC. 23
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-04-01
Business code 541512
Sponsor’s telephone number 4802777429
Plan sponsor’s address 2332 GALIANO STREET, 2ND FLOOR, CORAL GABLES, FL, 33134

Signature of
Role Plan administrator
Date 2024-10-07
Name of individual signing JOURDAIN THRO
Valid signature Filed with authorized/valid electronic signature
HIGHPOINT 401(K) 2022 204414534 2023-10-05 HIGHPOINT TECHNOLOGY SOLUTIONS, INC. 22
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-04-01
Business code 541512
Sponsor’s telephone number 4802777429
Plan sponsor’s address 2332 GALIANO STREET, 2ND FLOOR, CORAL GABLES, FL, 33134

Signature of
Role Plan administrator
Date 2023-10-05
Name of individual signing JOURDY THRO
Valid signature Filed with authorized/valid electronic signature
HIGHPOINT 401(K) 2021 204414534 2022-07-13 HIGHPOINT TECHNOLOGY SOLUTIONS, INC. 22
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-04-01
Business code 541512
Sponsor’s telephone number 4802777429
Plan sponsor’s address 2332 GALIANO STREET, 2ND FLOOR, CORAL GABLES, FL, 33134

Signature of
Role Plan administrator
Date 2022-07-13
Name of individual signing JOURDY THRO
Valid signature Filed with authorized/valid electronic signature
HIGHPOINT 401(K) 2020 204414534 2021-08-17 HIGHPOINT TECHNOLOGY SOLUTIONS, INC. 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-04-01
Business code 812990
Sponsor’s telephone number 4802777429
Plan sponsor’s address 2332 GALIANO STREET, 2ND FLOOR, CORAL GABLES, FL, 33134

Signature of
Role Plan administrator
Date 2021-08-17
Name of individual signing JOURDY THRO
Valid signature Filed with authorized/valid electronic signature
HIGHPOINT 401(K) 2019 204414534 2020-09-09 HIGHPOINT TECHNOLOGY SOLUTIONS, INC. 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-04-01
Business code 812990
Sponsor’s telephone number 4802777429
Plan sponsor’s address 2332 GALIANO STREET, 2ND FLOOR, CORAL GABLES, FL, 33134

Signature of
Role Plan administrator
Date 2020-09-09
Name of individual signing JOURDY THRO
Valid signature Filed with authorized/valid electronic signature
HIGHPOINT 401(K) 2018 204414534 2019-09-19 HIGHPOINT TECHNOLOGY SOLUTIONS, INC. 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-04-01
Business code 812990
Sponsor’s telephone number 4802777429
Plan sponsor’s address 2332 GALIANO STREET, 2ND FLOOR, CORAL GABLES, FL, 33134

Signature of
Role Plan administrator
Date 2019-09-19
Name of individual signing JOURDY THRO
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2019-09-19
Name of individual signing JOURDY THRO
Valid signature Filed with authorized/valid electronic signature
HIGHPOINT 401(K) 2017 204414534 2018-09-20 HIGHPOINT TECHNOLOGY SOLUTIONS, INC. 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-04-01
Business code 812990
Sponsor’s telephone number 4807194525
Plan sponsor’s address 2332 GALIANO STREET, II FLOOR, CORAL GABLES, FL, 33134

Signature of
Role Plan administrator
Date 2018-09-20
Name of individual signing JOURDY THRO
Valid signature Filed with authorized/valid electronic signature
HIGHPOINT 401(K) 2016 204414534 2017-09-06 HIGHPOINT TECHNOLOGY SOLUTIONS, INC 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-04-01
Business code 812990
Sponsor’s telephone number 4807194525
Plan sponsor’s address 2332 GALIANO ST, 2ND FLOOR, CORAL GABLES, FL, 33134

Signature of
Role Plan administrator
Date 2017-09-06
Name of individual signing JOURDY THRO
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2017-09-06
Name of individual signing JOURDY THRO
Valid signature Filed with authorized/valid electronic signature
HIGHPOINT 401(K) 2015 204414534 2016-10-11 HIGHPOINT TECHNOLOGY SOLUTIONS, INC 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-04-01
Business code 812990
Sponsor’s telephone number 4807194525
Plan sponsor’s address 2332 GALIANO ST, 2ND FLOOR, CORAL GABLES, FL, 33134

Signature of
Role Plan administrator
Date 2016-10-11
Name of individual signing AUSTIN J KING
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2016-10-11
Name of individual signing GEORGE AMALOR
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
Amalor George Director 675 SW 113th Way, Pembroke Pines, FL, 33025
Amalor George President 675 SW 113th Way, Pembroke Pines, FL, 33025
Amalor George Secretary 675 SW 113th Way, Pembroke Pines, FL, 33025
AMALOR GEORGE Agent 675 SW 113th Way, Pembroke Pines, FL, 33025

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G09000156316 HIGHPOINT CONSULTING EXPIRED 2009-09-16 2014-12-31 - 351 SW 113TH TERR., MIAMI, FL, 33025

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2019-02-17 675 SW 113th Way, Pembroke Pines, FL 33025 -
CHANGE OF PRINCIPAL ADDRESS 2015-04-23 2332 GALIANO STREET, 2ND FLOOR, Coral Gables, FL 33134 -
CHANGE OF MAILING ADDRESS 2015-04-23 2332 GALIANO STREET, 2ND FLOOR, Coral Gables, FL 33134 -
AMENDMENT 2012-11-29 - -
REGISTERED AGENT NAME CHANGED 2009-04-29 AMALOR, GEORGE -

Documents

Name Date
ANNUAL REPORT 2024-04-18
ANNUAL REPORT 2023-04-27
ANNUAL REPORT 2022-04-29
ANNUAL REPORT 2021-04-30
ANNUAL REPORT 2020-01-15
ANNUAL REPORT 2019-02-17
ANNUAL REPORT 2018-01-14
ANNUAL REPORT 2017-01-09
ANNUAL REPORT 2016-01-24
ANNUAL REPORT 2015-04-23

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6979487101 2020-04-14 0455 PPP 2332 Galiano Street, 2nd Floor, Coral Gables, FL, 33134
Loan Status Date 2021-11-13
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 218600
Loan Approval Amount (current) 218600
Undisbursed Amount 0
Franchise Name -
Lender Location ID 121536
Servicing Lender Name Customers Bank
Servicing Lender Address 40 General Warren Blvd, Malvern, PA, 19355
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Coral Gables, MIAMI-DADE, FL, 33134-1000
Project Congressional District FL-27
Number of Employees 11
NAICS code 453998
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Sole Proprietorship
Originating Lender ID 499141
Originating Lender Name Readycap Lending, LLC
Originating Lender Address BERKELEY HEIGHTS, NJ
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 211541.42
Forgiveness Paid Date 2021-09-23

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Companies related by address

2332 GALIANO STREET, 2ND FLOOR, Coral Gables, FL, 33134, US

ELEKRON ELECTRIC, INC.

2332 GALIANO STREET, 2ND FLOOR, Coral Gables, FL, 33134, US

ELEKRON ELECTRIC, INC.

Date of last update: 01 Apr 2025

Sources: Florida Department of State

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