| Entity Name: | THE HIGH ENERGY AUCTION COMPANY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
THE HIGH ENERGY AUCTION COMPANY, 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: | 17 Dec 2008 (16 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 20 Aug 2014 (11 years ago) |
| Document Number: | P08000109087 |
| FEI/EIN Number |
263893889
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 211 Herbert Douglas Drive, Fernandina Beach, FL, 32034, US |
| Mail Address: | 211 Herbert Douglas Drive, Fernandina Beach, FL, 32034, US |
| ZIP code: | 32034 |
| County: | Nassau |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Bean Bradley | President | 211 Herbert Douglas Drive, Fernandina Beach, FL, 32034 |
| Bean Alexia | Vice President | 211 Herbert Douglas Drive, Fernandina Beach, FL, 32034 |
| Bean Alexia | Secretary | 211 Herbert Douglas Drive, Fernandina Beach, FL, 32034 |
| BEAN Bradley P | Agent | 211 Herbert Douglas Drive, Fernandina Beach, FL, 32034 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G09000105490 | PUTT-PUTT OF FERNANDINA BEACH | EXPIRED | 2009-05-08 | 2014-12-31 | - | 305 BONNIEVIEW ROAD, FERNANDINA BEACH, FL, 32034 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-10 | 211 Herbert Douglas Drive, Fernandina Beach, FL 32034 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-10 | 211 Herbert Douglas Drive, Fernandina Beach, FL 32034 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-10 | 211 Herbert Douglas Drive, Fernandina Beach, FL 32034 | - |
| REGISTERED AGENT NAME CHANGED | 2023-01-13 | BEAN, Bradley PRES | - |
| NAME CHANGE AMENDMENT | 2014-08-20 | THE HIGH ENERGY AUCTION COMPANY, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-10 |
| ANNUAL REPORT | 2023-01-13 |
| ANNUAL REPORT | 2022-04-18 |
| ANNUAL REPORT | 2021-01-27 |
| ANNUAL REPORT | 2020-05-28 |
| ANNUAL REPORT | 2019-04-02 |
| ANNUAL REPORT | 2018-01-24 |
| ANNUAL REPORT | 2017-04-28 |
| ANNUAL REPORT | 2016-04-29 |
| ANNUAL REPORT | 2015-04-30 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4345547301 | 2020-04-29 | 0491 | PPP | 305 BONNIEVIEW RD, FERNANDINA BEACH, FL, 32034-8614 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
