| Entity Name: | HIGHMARK ATLANTIC INCORPORATED |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
HIGHMARK ATLANTIC INCORPORATED 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: | 05 Feb 2007 (18 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 01 Sep 2023 (2 years ago) |
| Document Number: | P07000016139 |
| FEI/EIN Number |
980454284
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2600 S. Douglas Road, Coral Gables, FL, 33134, US |
| Mail Address: | 24 Nottingham Way, Warren, NJ, 07059, US |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NAVARRETE JOANNA L | President | 2600 S. Douglas Road, Coral Gables, FL, 33134 |
| NAVARRETE JOANNA L | Director | 2600 S. Douglas Road, Coral Gables, FL, 33134 |
| SMITH NAVARRETE JOANNA | President | 2600 S DOUGLAS ROAD STE 507, CORAL GABLES, FL, 33134 |
| SMITH NAVARRETE JOANNA | Director | 2600 S DOUGLAS ROAD STE 507, CORAL GABLES, FL, 33134 |
| LUIS E. BARRETO & ASSOCIATES, P.A. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2024-04-29 | 2600 S. Douglas Road, Suite 507, Coral Gables, FL 33134 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-09-11 | 2600 S. Douglas Road, Suite 507, Coral Gables, FL 33134 | - |
| AMENDMENT | 2023-09-01 | - | - |
| REGISTERED AGENT NAME CHANGED | 2023-09-01 | LUIS E. BARRETO & ASSOCIATES, P.A. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-09-01 | 2600 S DOUGLAS ROAD, SUITE 507, CORAL GABLES, FL 33134 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-29 |
| AMENDED ANNUAL REPORT | 2023-09-14 |
| AMENDED ANNUAL REPORT | 2023-09-11 |
| Amendment | 2023-09-01 |
| ANNUAL REPORT | 2023-02-21 |
| ANNUAL REPORT | 2022-04-25 |
| ANNUAL REPORT | 2021-04-27 |
| ANNUAL REPORT | 2020-06-15 |
| ANNUAL REPORT | 2019-04-16 |
| ANNUAL REPORT | 2018-04-11 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
