| Entity Name: | HIGHLANDS INVESTIGATIONS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
HIGHLANDS INVESTIGATIONS, 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: | 04 Jan 2018 (7 years ago) |
| Date of dissolution: | 28 Jul 2019 (6 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 28 Jul 2019 (6 years ago) |
| Document Number: | P18000001333 |
| FEI/EIN Number |
30-1107206
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2203 JACKSON DR, SEBRING, FL, 33870, US |
| Mail Address: | 2203 JACKSON DR, SEBRING, FL, 33870, US |
| ZIP code: | 33870 |
| County: | Highlands |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| OTAZO SERGIO R | President | 2203 JACKSON DR., SEBRING, FL, 33870 |
| OTAZO SERGIO R | Agent | 2203 JACKSON DR, SEBRING, FL, 33870 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G18000065732 | HIGHLANDS INVESTIGATIONS | EXPIRED | 2018-06-06 | 2023-12-31 | - | 2203 JACKSON DR., SEBRING, FL, 33870 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2019-07-28 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2019-07-28 |
| ANNUAL REPORT | 2019-01-12 |
| Domestic Profit | 2018-01-04 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
