| Entity Name: | HIGHSTONE USA INC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 28 May 2015 (10 years ago) |
| Date of dissolution: | 23 Sep 2022 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (2 years ago) |
| Document Number: | P15000047445 |
| FEI/EIN Number | 47-4146702 |
| Address: | 800 Brickell Ave, Ste 1410, Miami, FL, 33131, US |
| Mail Address: | 800 Brickell Ave, Ste 1410, Miami, FL, 33131, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Bacon John | Agent | 800 BRICKELL AVENUE, MIAMI, FL, 33131 |
| Name | Role | Address |
|---|---|---|
| BACON JOHN | President | 800 BRICKELL AVENUE,, MIAMI, FL, 33131 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G19000075844 | THE SCRIBE GROUP | EXPIRED | 2019-07-12 | 2024-12-31 | No data | 3225 FRANKLIN AVE, #308, MIAMI, FL, 33133 |
| G19000074241 | SCRIVVE | EXPIRED | 2019-07-08 | 2024-12-31 | No data | 3225 FRANKLIN AVE, #308, MIAMI, FL, 33131 |
| G18000078771 | HIGHSTONE CLIENT SERVICES | EXPIRED | 2018-07-20 | 2023-12-31 | No data | 501 BRICKELL KEY DRIVE, STE 103, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2021-03-21 | 800 Brickell Ave, Ste 1410, Miami, FL 33131 | No data |
| CHANGE OF MAILING ADDRESS | 2021-03-21 | 800 Brickell Ave, Ste 1410, Miami, FL 33131 | No data |
| REGISTERED AGENT NAME CHANGED | 2020-01-20 | Bacon, John | No data |
| AMENDMENT | 2018-02-06 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2018-01-14 | 800 BRICKELL AVENUE, SUITE 1410, MIAMI, FL 33131 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-03-21 |
| ANNUAL REPORT | 2020-01-20 |
| ANNUAL REPORT | 2019-02-28 |
| Amendment | 2018-02-06 |
| ANNUAL REPORT | 2018-01-14 |
| ANNUAL REPORT | 2017-01-06 |
| ANNUAL REPORT | 2016-05-02 |
| Domestic Profit | 2015-05-28 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
