| Entity Name: | HIGHGEAR, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
HIGHGEAR, 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 09 Jan 2012 (13 years ago) |
| Date of dissolution: | 27 Sep 2013 (12 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (12 years ago) |
| Document Number: | P12000002962 |
| FEI/EIN Number |
454238464
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3411 MAIN HWY, COCONUT GROVE, FL, 33133, US |
| Mail Address: | 3411 MAIN HWY, COCONUT GROVE, FL, 33133, US |
| ZIP code: | 33133 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WALDER GUSTAVO E | President | 3411 MAIN HIGHWAY, MIAMI, FL, 33133 |
| FERREIRA ELDER | Director | 3411 MAIN HWY, MIAMI, FL, 33133 |
| FERREIRA SILMARA | Vice President | 3411 MAIN HWY, MIAMI, FL, 33133 |
| COHEN MICHAEL S | Agent | 255 ALHAMBRA CIRCLE, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| AMENDMENT | 2012-09-06 | - | - |
| AMENDMENT | 2012-08-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-07-18 | 3411 MAIN HWY, COCONUT GROVE, FL 33133 | - |
| CHANGE OF MAILING ADDRESS | 2012-07-18 | 3411 MAIN HWY, COCONUT GROVE, FL 33133 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J14000022151 | TERMINATED | 1000000566865 | MIAMI-DADE | 2013-12-26 | 2034-01-03 | $ 300.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J13001841387 | TERMINATED | 1000000565724 | MIAMI-DADE | 2013-12-18 | 2033-12-26 | $ 992.66 | STATE OF FLORIDA0003783 |
| Name | Date |
|---|---|
| Amendment | 2012-09-06 |
| Amendment | 2012-08-28 |
| Domestic Profit | 2012-01-09 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
