| Entity Name: | HIGHLANDS OIL CO., INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
HIGHLANDS OIL CO., 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: | 18 May 1993 (32 years ago) |
| Date of dissolution: | 23 May 2005 (20 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 23 May 2005 (20 years ago) |
| Document Number: | P93000036515 |
| FEI/EIN Number |
593184861
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1130 N SCENIC HWY, LAKE WALES, FL, 33853, US |
| Mail Address: | 1130 N SCENIC HWY, LAKE WALES, FL, 33853, US |
| ZIP code: | 33853 |
| County: | Polk |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ALLEN KENNETH E | DPC | 700 ARTI LANE, LAKE WALES, FL, 33898 |
| TINGLE KELLY A | Vice President | 1620 N CROOKED LAKE DR, BABSON PARK, FL, 33827 |
| TINGLE KELLY A | Treasurer | 1620 N CROOKED LAKE DR, BABSON PARK, FL, 33827 |
| HARTSFIELD CINDY A | Vice President | 2410 FOX RUN DR, LAKE WALES, FL |
| HARTSFIELD CINDY A | Director | 2410 FOX RUN DR, LAKE WALES, FL |
| HARTSFIELD CINDY A | Secretary | 2410 FOX RUN DR, LAKE WALES, FL |
| TISA OLDHAM L | Vice President | 19487 YACHT HARBOUR DR, TEQUESTA, FL, 33469 |
| TISA OLDHAM L | Director | 19487 YACHT HARBOUR DR, TEQUESTA, FL, 33469 |
| ALLEN KEN E | Agent | 1130 N SCENIC HWY, LAKE WALES, FL, 33853 |
| GREEAR ERIC T | Vice President | 3005 SOUTH SCENIC HIGHWAY, LAKE WALES, FL, 33898 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2005-05-23 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS 369185. MERGER NUMBER 100000052501 |
| REGISTERED AGENT NAME CHANGED | 1999-04-26 | ALLEN, KEN EJR | - |
| REGISTERED AGENT ADDRESS CHANGED | 1999-04-26 | 1130 N SCENIC HWY, LAKE WALES, FL 33853 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1998-04-16 | 1130 N SCENIC HWY, LAKE WALES, FL 33853 | - |
| CHANGE OF MAILING ADDRESS | 1998-04-16 | 1130 N SCENIC HWY, LAKE WALES, FL 33853 | - |
| NAME CHANGE AMENDMENT | 1993-07-01 | HIGHLANDS OIL CO., INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2005-04-19 |
| ANNUAL REPORT | 2004-04-20 |
| ANNUAL REPORT | 2003-04-25 |
| ANNUAL REPORT | 2002-04-26 |
| ANNUAL REPORT | 2001-04-24 |
| ANNUAL REPORT | 2000-04-19 |
| ANNUAL REPORT | 1999-04-26 |
| ANNUAL REPORT | 1998-04-16 |
| ANNUAL REPORT | 1997-04-29 |
| ANNUAL REPORT | 1996-05-01 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
