| Entity Name: | HIGHSTONE USA INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
HIGHSTONE USA 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 28 May 2015 (10 years ago) |
| Date of dissolution: | 23 Sep 2022 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (3 years ago) |
| Document Number: | P15000047445 |
| FEI/EIN Number |
47-4146702
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 | President | 800 BRICKELL AVENUE,, MIAMI, FL, 33131 |
| Bacon John | Agent | 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 | - | 3225 FRANKLIN AVE, #308, MIAMI, FL, 33133 |
| G19000074241 | SCRIVVE | EXPIRED | 2019-07-08 | 2024-12-31 | - | 3225 FRANKLIN AVE, #308, MIAMI, FL, 33131 |
| G18000078771 | HIGHSTONE CLIENT SERVICES | EXPIRED | 2018-07-20 | 2023-12-31 | - | 501 BRICKELL KEY DRIVE, STE 103, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-03-21 | 800 Brickell Ave, Ste 1410, Miami, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 2021-03-21 | 800 Brickell Ave, Ste 1410, Miami, FL 33131 | - |
| REGISTERED AGENT NAME CHANGED | 2020-01-20 | Bacon, John | - |
| AMENDMENT | 2018-02-06 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-01-14 | 800 BRICKELL AVENUE, SUITE 1410, MIAMI, FL 33131 | - |
| 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 Apr 2025
Sources: Florida Department of State
