| Entity Name: | HIGHYON REALTY INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
HIGHYON REALTY 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 Apr 2012 (13 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 25 Jun 2012 (13 years ago) |
| Document Number: | P12000037328 |
| FEI/EIN Number |
37-1690864
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1000 N HIATUS ROAD SUITE 197, PEMBROKE PINES, FL, 33026 |
| Mail Address: | 1000 N HIATUS ROAD SUITE 197, PEMBROKE PINES, FL, 33026 |
| ZIP code: | 33026 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ZHANG JIANNING | Director | 1000 N HIATUS ROAD SUITE 197, PEMBROKE PINES, FL, 33026 |
| YU LUQING | Director | 1000 N HIATUS ROAD SUITE 197, PEMBROKE PINES, FL, 33026 |
| YU LUQING | Agent | 1000 N HIATUS ROAD SUITE 197, PEMBROKE PINES, FL, 33026 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-03-15 | YU, LUQING | - |
| AMENDMENT | 2012-06-25 | - | - |
| AMENDMENT AND NAME CHANGE | 2012-04-27 | HIGHYON REALTY INC | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-15 |
| ANNUAL REPORT | 2023-03-13 |
| ANNUAL REPORT | 2022-04-27 |
| ANNUAL REPORT | 2021-03-16 |
| ANNUAL REPORT | 2020-04-01 |
| ANNUAL REPORT | 2019-02-07 |
| ANNUAL REPORT | 2018-04-09 |
| ANNUAL REPORT | 2017-04-25 |
| ANNUAL REPORT | 2016-04-29 |
| ANNUAL REPORT | 2015-02-19 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
