| Entity Name: | HIGH SERVICE GLASS FL, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
HIGH SERVICE GLASS FL, 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: | 14 Jul 2011 (14 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 22 Mar 2021 (4 years ago) |
| Document Number: | P11000063661 |
| FEI/EIN Number |
45-2763237
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8700 NW 171 terr, HIALEAH, FL, 33018, US |
| Mail Address: | 8700 NW 171 terr, HIALEAH, FL, 33018, US |
| ZIP code: | 33018 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Hernandez Rafael | President | 8700 NW 171 terr, HIALEAH, FL, 33018 |
| Hernandez Rafael | Director | 8700 NW 171 terr, HIALEAH, FL, 33018 |
| HERNANDEZ RAFAEL J | Vice President | 8700 NW 171 terr, HIALEAH, FL, 33018 |
| HERNANDEZ RAFAEL H | Agent | 8700 NW 171 terr, HIALEAH, FL, 33018 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G11000070849 | FAST SPEED SERVICE GLASS & WINDOW, INC. | EXPIRED | 2011-07-15 | 2016-12-31 | - | 2216 W 80 ST, SUITE 8, HIALEAH, FL, 33016 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDMENT | 2021-03-22 | - | - |
| REGISTERED AGENT NAME CHANGED | 2021-02-16 | HERNANDEZ, RAFAEL H | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-03-22 | 8700 NW 171 terr, HIALEAH, FL 33018 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-03-28 | 8700 NW 171 terr, HIALEAH, FL 33018 | - |
| CHANGE OF MAILING ADDRESS | 2013-03-28 | 8700 NW 171 terr, HIALEAH, FL 33018 | - |
| NAME CHANGE AMENDMENT | 2011-07-29 | HIGHWAY SERVICE GLASS FL, INC | - |
| AMENDMENT | 2011-07-26 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-18 |
| ANNUAL REPORT | 2023-02-20 |
| ANNUAL REPORT | 2022-02-16 |
| Amendment | 2021-03-22 |
| ANNUAL REPORT | 2021-02-16 |
| ANNUAL REPORT | 2020-03-04 |
| ANNUAL REPORT | 2019-02-11 |
| ANNUAL REPORT | 2018-04-16 |
| ANNUAL REPORT | 2017-03-22 |
| ANNUAL REPORT | 2016-03-24 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
