| Entity Name: | HIGHLITE OF THE PALM BEACHES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
HIGHLITE OF THE PALM BEACHES, 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: | 19 Feb 2010 (15 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 03 Apr 2023 (2 years ago) |
| Document Number: | P10000015573 |
| FEI/EIN Number |
800554434
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 235 NE 6th Ave, SUITE C, DELRAY BEACH, FL, 33483, US |
| Mail Address: | 235 NE 6th Ave, SUITE C, DELRAY BEACH, FL, 33483, US |
| ZIP code: | 33483 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| NPI | Enumeration Date | Last Update Date | Mailing Address | Practice Location Address | |||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1275856593 | 2010-03-02 | 2013-06-17 | 235 NE 6TH AVE, SUITE C, DELRAY BEACH, FL, 334835543, US | 235 NE 6TH AVE, SUITE C, DELRAY BEACH, FL, 334835543, US | |||||||||||||||
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| Phone | +1 561-450-6229 |
| Fax | 5614506230 |
Authorized person
| Name | MR. LEE JOHNSON |
| Role | DIRECTOR |
| Phone | 5618095807 |
Taxonomy
| Taxonomy Code | 251E00000X - Home Health Agency |
| Is Primary | Yes |
| Name | Role | Address |
|---|---|---|
| FREIRE MARIA FLAVIA | President | 1131 SE 6th Terrace, Pompano Beach, FL, 33062 |
| FREIRE MARIA FLAVIA | Treasurer | 1131 SE 6th Terrace, Pompano Beach, FL, 33062 |
| FREIRE MARIA FLAVIA | Director | 1131 SE 6th Terrace, Pompano Beach, FL, 33062 |
| KOON SHAWN | Vice President | 235 NE 6TH AVE, DELRAY BEACH, FL, 33483 |
| KOON SHAWN | Treasurer | 235 NE 6TH AVE, DELRAY BEACH, FL, 33483 |
| KOON SHAWN | Secretary | 235 NE 6TH AVE, DELRAY BEACH, FL, 33483 |
| Orchard Stephen P | Agent | 2255 Glades Road, Boca Raton, FL, 33431 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G19000023811 | HIGHLITE HOME CARE | ACTIVE | 2019-02-18 | 2029-12-31 | - | 235 NE 6TH AVE, SUITE C, DELRAY BEACH, FL, 33483 |
| G10000020624 | HIGHLITE HOME CARE | EXPIRED | 2010-03-04 | 2015-12-31 | - | 5150 LINTON BLVD SUITE 410, DELRAY BEACH, FL, 33484 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDMENT | 2023-04-03 | - | - |
| REGISTERED AGENT NAME CHANGED | 2021-10-28 | Orchard, Stephen P | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-10-28 | 2255 Glades Road, Suite 324A, Boca Raton, FL 33431 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-02-27 | 235 NE 6th Ave, SUITE C, DELRAY BEACH, FL 33483 | - |
| CHANGE OF MAILING ADDRESS | 2014-02-27 | 235 NE 6th Ave, SUITE C, DELRAY BEACH, FL 33483 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-03 |
| ANNUAL REPORT | 2024-02-01 |
| Amendment | 2023-04-03 |
| ANNUAL REPORT | 2023-02-01 |
| ANNUAL REPORT | 2022-03-10 |
| AMENDED ANNUAL REPORT | 2021-10-28 |
| ANNUAL REPORT | 2021-01-29 |
| ANNUAL REPORT | 2020-01-14 |
| ANNUAL REPORT | 2019-04-08 |
| ANNUAL REPORT | 2018-01-19 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2942607708 | 2020-05-01 | 0455 | PPP | 235 NE 6TH AVE STE C, DELRAY BEACH, FL, 33483 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
