| Entity Name: | HIGH SEAS SOLUTIONS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
HIGH SEAS SOLUTIONS, 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: | 15 Aug 2013 (12 years ago) |
| Document Number: | P13000067554 |
| FEI/EIN Number |
46-3443340
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1504 Bay Road, Miami Beach, FL, 33139, US |
| Mail Address: | 4361 W Whitewater Ave, WESTON, FL, 33332, US |
| ZIP code: | 33139 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WIESELBERG SHMUEL | President | 1504 Bay Road, Miami Beach, FL, 33139 |
| WIESELBERG SHMUEL | Agent | 1504 Bay Road, Miami Beach, FL, 33139 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-01-09 | 1504 Bay Road, Apt 1520, Miami Beach, FL 33139 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-01-09 | 1504 Bay Road, Apt 1520, Miami Beach, FL 33139 | - |
| CHANGE OF MAILING ADDRESS | 2015-04-13 | 1504 Bay Road, Apt 1520, Miami Beach, FL 33139 | - |
| REGISTERED AGENT NAME CHANGED | 2014-07-24 | WIESELBERG, SHMUEL | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-05 |
| ANNUAL REPORT | 2024-01-09 |
| ANNUAL REPORT | 2023-02-07 |
| ANNUAL REPORT | 2022-02-11 |
| ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2020-06-29 |
| ANNUAL REPORT | 2019-01-28 |
| ANNUAL REPORT | 2018-01-23 |
| ANNUAL REPORT | 2017-02-10 |
| ANNUAL REPORT | 2016-03-08 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6928437402 | 2020-05-15 | 0455 | PPP | 1504 BAY ROAD #2205, MIAMI BEACH, FL, 33139 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4910498408 | 2021-02-07 | 0455 | PPS | 1504 Bay Rd Apt 1417, Miami Beach, FL, 33139-4156 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
