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HIGH LINER FOODS (USA) INCORPORATED - Florida Company Profile

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Company Details

Entity Name: HIGH LINER FOODS (USA) INCORPORATED
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
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: 10 Jun 1987 (38 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 09 Nov 2010 (15 years ago)
Document Number: P14786
FEI/EIN Number 010246085

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1 HIGH LINER AVENUE, PORTSMOUTH, NH, 03802-0839, US
Mail Address: P.O. BOX 910, 100 BATTERY POINT, LUNENBURG, NS, B0J 2-C0, CA
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
CORPORATION SERVICE COMPANY Agent -
Jewer Paul W Chief Executive Officer 1959 Upper Water Street, Halifax, NS, B3J 32
DIMENTO Bill Vice President 1 Highliner Ave, Portsmouth, NH, 03801
Jewers NAOMI Asst 100 BATTERY POINT, LUNENBURG, B0J2C
Stephens Kimberly Vice President 1959 Upper Water Street, Halifax, B3J 32
Bergman Darryl Executive Vice President 1959 Upper Water Street, Halifax, NS, B3J 32
Bishop James W Executive Vice President 1959 Upper Water Street, Halifax, NS, B3J 32

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G12000062499 HIGH LINER FOODS EXPIRED 2012-06-25 2017-12-31 - 1 HIGH LINER AVENUE, PORTSMOUTH, NH, 03801

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2017-10-16 CORPORATION SERVICE COMPANY -
REGISTERED AGENT ADDRESS CHANGED 2017-10-16 1201 HAYS STREET, TALLAHASSEE, FL 32301 -
REINSTATEMENT 2010-11-09 - -
REVOKED FOR ANNUAL REPORT 2009-09-25 - -
CHANGE OF PRINCIPAL ADDRESS 2007-02-28 1 HIGH LINER AVENUE, PORTSMOUTH, NH 03802-0839 -
CHANGE OF MAILING ADDRESS 2006-07-11 1 HIGH LINER AVENUE, PORTSMOUTH, NH 03802-0839 -
CANCEL ADM DISS/REV 2005-10-13 - -
REVOKED FOR ANNUAL REPORT 2005-09-16 - -
NAME CHANGE AMENDMENT 2001-08-20 HIGH LINER FOODS (USA) INCORPORATED -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J12001074817 TERMINATED 1000000302068 LEON 2012-12-19 2032-12-28 $ 330.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1401 W US HIGHWAY 90 STE 100, LAKE CITY FL320556123

Documents

Name Date
ANNUAL REPORT 2024-02-19
ANNUAL REPORT 2023-03-15
ANNUAL REPORT 2022-03-18
ANNUAL REPORT 2021-03-29
ANNUAL REPORT 2020-01-29
ANNUAL REPORT 2019-04-01
ANNUAL REPORT 2018-03-31
Reg. Agent Change 2017-10-16
ANNUAL REPORT 2017-01-19
ANNUAL REPORT 2016-03-22

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Date of last update: 02 Jun 2025

Sources: Florida Department of State