| Entity Name: | HIGHWOOD HOLDINGS INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
HIGHWOOD HOLDINGS 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: | 11 Aug 2006 (19 years ago) |
| Date of dissolution: | 27 Sep 2019 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (6 years ago) |
| Document Number: | P06000106109 |
| FEI/EIN Number |
061789002
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 505 PARK AVE., 8TH FLOOR, NEW YORK, NY, 10022 |
| Mail Address: | 505 PARK AVE., 8TH FLOOR, NEW YORK, NY, 10022 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LEIBMAN DAVID J | Secretary | C/O LOEB BOCK ET AL, 505 PARK AVENUE,8TH F, NY, NY, 10022 |
| CHECHEBAR SIMON | Agent | 20155 NORTH EAST 38 COURT; APT. #2004, AVENTURA, FL, 33180 |
| SELZER HERBERT M | Director | C/O LOEB BOCK ET AL, 505 PARK AVENUE,8TH F, NY, NY, 10022 |
| SELZER HERBERT M | President | C/O LOEB BOCK ET AL, 505 PARK AVENUE,8TH F, NY, NY, 10022 |
| LEIBMAN DAVID J | Director | C/O LOEB BOCK ET AL, 505 PARK AVENUE,8TH F, NY, NY, 10022 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-03-07 | 505 PARK AVE., 8TH FLOOR, NEW YORK, NY 10022 | - |
| CHANGE OF MAILING ADDRESS | 2011-03-07 | 505 PARK AVE., 8TH FLOOR, NEW YORK, NY 10022 | - |
| REGISTERED AGENT NAME CHANGED | 2008-04-14 | CHECHEBAR, SIMON | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-04-14 | 20155 NORTH EAST 38 COURT; APT. #2004, AVENTURA, FL 33180 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-03-22 |
| ANNUAL REPORT | 2017-04-17 |
| ANNUAL REPORT | 2016-03-18 |
| ANNUAL REPORT | 2015-03-24 |
| ANNUAL REPORT | 2014-04-04 |
| ANNUAL REPORT | 2013-04-08 |
| ANNUAL REPORT | 2012-04-16 |
| ANNUAL REPORT | 2011-03-07 |
| ANNUAL REPORT | 2010-04-26 |
| ANNUAL REPORT | 2009-03-24 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
