| Entity Name: | HIGHLAND SIGN, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
HIGHLAND SIGN, 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: | 30 Apr 2012 (13 years ago) |
| Document Number: | P12000040335 |
| FEI/EIN Number |
45-5184101
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 655 W. Flagler St. #207, Miami, FL, 33130, US |
| Mail Address: | 655 W. Flagler St. #207, Miami, FL, 33130, US |
| ZIP code: | 33130 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SILBERMANN SCHOENAU HARTMUT | Director | 18413 ne 27 ct, Aventura, FL, 33160 |
| SILBERMANN SCHOENAU HARTMUT | President | 18413 ne 27 ct, Aventura, FL, 33160 |
| SILBERMANN SCHOENAU HARTMUT | Secretary | 18413 ne 27 ct, Aventura, FL, 33160 |
| KLETZENBAUER HERI | Director | 9851 NW 58 STREET, UNIT 115, DORAL, FL, 33178 |
| KLETZENBAUER HERI | Vice President | 9851 NW 58 STREET, UNIT 115, DORAL, FL, 33178 |
| KLETZENBAUER HERI | President | 9851 NW 58 STREET, UNIT 115, DORAL, FL, 33178 |
| KLETZENBAUER HERI | Treasurer | 9851 NW 58 STREET, UNIT 115, DORAL, FL, 33178 |
| SILBERMANN SCHOENAU HARTMUT | Agent | 655 W. Flagler St. #207, Miami, FL, 33130 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-30 | 655 W. Flagler St. #207, Miami, FL 33130 | - |
| CHANGE OF MAILING ADDRESS | 2022-04-30 | 655 W. Flagler St. #207, Miami, FL 33130 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-04-30 | 655 W. Flagler St. #207, Miami, FL 33130 | - |
| REGISTERED AGENT NAME CHANGED | 2016-02-01 | SILBERMANN SCHOENAU, HARTMUT | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-29 |
| ANNUAL REPORT | 2023-04-30 |
| ANNUAL REPORT | 2022-04-30 |
| ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2020-06-29 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-04-27 |
| ANNUAL REPORT | 2017-01-12 |
| ANNUAL REPORT | 2016-02-01 |
| ANNUAL REPORT | 2015-04-23 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
