| Entity Name: | HIGHLAND ADVENTURES INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
HIGHLAND ADVENTURES 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 Jan 2009 (16 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 01 Jun 2010 (15 years ago) |
| Document Number: | P09000008053 |
| FEI/EIN Number |
900359623
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 77 HARBOR DRIVE, MIAMI, FL, 33149, US |
| Mail Address: | 77 HARBOR DRIVE, MIAMI, FL, 33149, US |
| ZIP code: | 33149 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BALBONTIN CHRISTIAN G | Manager | 77 HARBOR DRIVE, MIAMI, FL, 33149 |
| KLENKE TOM R | Manager | 515 SUGARPINE DR., INCLINE VILLAGE, NV, 89451 |
| BALBONTIN CHRISTIAN G | Agent | 77 HARBOR DRIVE, MIAMI, FL, 33149 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-04-28 | 77 HARBOR DRIVE, SUITE 24, MIAMI, FL 33149 | - |
| CHANGE OF MAILING ADDRESS | 2023-04-28 | 77 HARBOR DRIVE, SUITE 24, MIAMI, FL 33149 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-28 | 77 HARBOR DRIVE, SUITE 24, MIAMI, FL 33149 | - |
| REGISTERED AGENT NAME CHANGED | 2016-01-15 | BALBONTIN, CHRISTIAN G | - |
| AMENDMENT | 2010-06-01 | - | - |
| CONVERSION | 2009-01-23 | - | CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS M07000004911. CONVERSION NUMBER 700000093627 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-26 |
| ANNUAL REPORT | 2023-04-28 |
| ANNUAL REPORT | 2022-04-27 |
| ANNUAL REPORT | 2021-04-26 |
| ANNUAL REPORT | 2020-01-07 |
| ANNUAL REPORT | 2019-05-17 |
| ANNUAL REPORT | 2018-02-16 |
| ANNUAL REPORT | 2017-01-27 |
| ANNUAL REPORT | 2016-01-15 |
| ANNUAL REPORT | 2015-01-22 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
