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  5. HIGHLANDER TRADING CORPORATION

HIGHLANDER TRADING CORPORATION

Company Details

Entity Name: HIGHLANDER TRADING CORPORATION
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation
Status: Active
Date Filed: 27 Jan 1995 (30 years ago)
Document Number: P95000007244
FEI/EIN Number 65-0552526
Address: 11305 NW 122ND STREET, SUITE 1, MEDLEY, FL 33178
Mail Address: 11305 NW 122ND STREET, SUITE 1, MEDLEY, FL 33178
ZIP code: 33178
County: Miami-Dade
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
HIGHLANDER 401(K) 2023 650552526 2024-09-26 HIGHLANDER TRADING CORPORATION 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 424600
Sponsor’s telephone number 3054637000
Plan sponsor’s address 11305 NW 122ND STREET, SUITE #1, MEDLEY, FL, 33178

Signature of
Role Plan administrator
Date 2024-09-26
Name of individual signing MICHELLE HAY
Valid signature Filed with authorized/valid electronic signature
HIGHLANDER 401(K) 2022 650552526 2023-08-22 HIGHLANDER TRADING CORPORATION 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 424600
Sponsor’s telephone number 3054637000
Plan sponsor’s address 11305 NW 122ND STREET, SUITE #1, MEDLEY, FL, 33178

Signature of
Role Plan administrator
Date 2023-08-22
Name of individual signing MICHELLE HAY
Valid signature Filed with authorized/valid electronic signature
HIGHLANDER 401(K) 2021 650552526 2022-06-15 HIGHLANDER TRADING CORPORATION 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 424600
Sponsor’s telephone number 3054637000
Plan sponsor’s address 11305 NW 122ND STREET, SUITE #1, MEDLEY, FL, 33178

Signature of
Role Plan administrator
Date 2022-06-15
Name of individual signing MICHELLE HAY
Valid signature Filed with authorized/valid electronic signature
HIGHLANDER 401(K) 2020 650552526 2021-07-28 HIGHLANDER TRADING CORPORATION 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 424600
Sponsor’s telephone number 3054637000
Plan sponsor’s address 11305 NW 122ND STREET, SUITE #1, MEDLEY, FL, 33178

Signature of
Role Plan administrator
Date 2021-07-28
Name of individual signing MICHELLE HAY
Valid signature Filed with authorized/valid electronic signature
HIGHLANDER 401(K) 2019 650552526 2020-09-03 HIGHLANDER TRADING CORPORATION 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 424600
Sponsor’s telephone number 3054637000
Plan sponsor’s address 11305 NW 122ND STREET, SUITE #1, MEDLEY, FL, 33178
HIGHLANDER 401(K) 2018 650552526 2019-08-07 HIGHLANDER TRADING CORPORATION 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 424600
Sponsor’s telephone number 3054637000
Plan sponsor’s address 11305 NW 122ND STREET, SUITE #1, MEDLEY, FL, 33178
HIGHLANDER 401(K) 2017 650552526 2018-09-28 HIGHLANDER TRADING CORPORATION 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 424600
Sponsor’s telephone number 3054637000
Plan sponsor’s address 11305 NW 122ND STREET, SUITE #1, MEDLEY, FL, 33178
HIGHLANDER 401(K) 2016 650552526 2017-11-29 HIGHLANDER TRADING CORPORATION 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 424600
Sponsor’s telephone number 3054637000
Plan sponsor’s address 11305 NW 122ND STREET, SUITE #1, MEDLEY, FL, 33178
HIGHLANDER 401(K) 2015 650552526 2016-07-12 HIGHLANDER TRADING CORPORATION 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 424600
Sponsor’s telephone number 3054637000
Plan sponsor’s address 13100 N.W. 112TH AVENUE ROAD, MEDLEY, FL, 33178
HIGHLANDER 401(K) 2014 650552526 2015-10-09 HIGHLANDER TRADING CORPORATION 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 424600
Sponsor’s telephone number 3054637000
Plan sponsor’s address 13100 N.W. 112TH AVENUE ROAD, MEDLEY, FL, 33178

Agent

Name Role Address
HAY, WILLIAM Agent 35 Rio Del Norte Road, Saint Augustine, FL 32095

President

Name Role Address
Hay, William R President 35 Rio Del Norte Drive, Saint Augustine, FL 32095

DIRECTOR

Name Role Address
MACNEILL, DOMINIQUE DIRECTOR 279 Constitution DR, Ponte Vedra, FL 32081
BARNETT, ALICIA DIRECTOR 349 Village Grande Dr, Ponte Vedra, FL 32081
Hay, Royce W A DIRECTOR 1409 Kipling Lane, Ponte Vedra, FL 32081

Director

Name Role Address
HAY, MICHELLE Director 35 Rio Del Norte Road, Saint Augustine, FL 32095

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2023-01-12 35 Rio Del Norte Road, Saint Augustine, FL 32095 No data
CHANGE OF PRINCIPAL ADDRESS 2016-01-26 11305 NW 122ND STREET, SUITE 1, MEDLEY, FL 33178 No data
CHANGE OF MAILING ADDRESS 2016-01-26 11305 NW 122ND STREET, SUITE 1, MEDLEY, FL 33178 No data
REGISTERED AGENT NAME CHANGED 2000-01-31 HAY, WILLIAM No data

Documents

Name Date
ANNUAL REPORT 2025-01-31
ANNUAL REPORT 2024-01-30
ANNUAL REPORT 2023-01-12
ANNUAL REPORT 2022-02-09
ANNUAL REPORT 2021-01-20
ANNUAL REPORT 2020-01-07
ANNUAL REPORT 2019-04-24
ANNUAL REPORT 2018-02-15
ANNUAL REPORT 2017-01-12
AMENDED ANNUAL REPORT 2016-04-14

Related by officers

HAY, WILLIAM

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BARNETT, ALICIA

COMFORT & JOY COUNSELING, LLC

HAY, MICHELLE

EXOTIC BASKETS & MORE, INC. EXOTIC BASKETS & BALLOONS, INC.

Related by address

No related companies by address

Date of last update: 02 Feb 2025

Sources: Florida Department of State

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