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  5. HIGHLANDER TRADING CORPORATION

HIGHLANDER TRADING CORPORATION - Florida Company Profile

Company Details

Entity Name: HIGHLANDER TRADING CORPORATION
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

HIGHLANDER TRADING CORPORATION 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 27 Jan 1995 (30 years ago)
Document Number: P95000007244
FEI/EIN Number 650552526

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 11305 NW 122ND STREET, SUITE 1, MEDLEY, FL, 33178, US
Mail Address: 11305 NW 122ND STREET, SUITE 1, MEDLEY, FL, 33178, US
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

Key Officers & Management

Name Role Address
Hay William R President 35 Rio Del Norte Drive, Saint Augustine, FL, 32095
MACNEILL DOMINIQUE Director 279 Constitution DR, Ponte Vedra, FL, 32081
BARNETT ALICIA Director 349 Village Grande Dr, Ponte Vedra, FL, 32081
HAY MICHELLE Director 35 Rio Del Norte Road, Saint Augustine, FL, 32095
Hay Royce W Director 1409 Kipling Lane, Ponte Vedra, FL, 32081
HAY WILLIAM Agent 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 -
CHANGE OF PRINCIPAL ADDRESS 2016-01-26 11305 NW 122ND STREET, SUITE 1, MEDLEY, FL 33178 -
CHANGE OF MAILING ADDRESS 2016-01-26 11305 NW 122ND STREET, SUITE 1, MEDLEY, FL 33178 -
REGISTERED AGENT NAME CHANGED 2000-01-31 HAY, WILLIAM -

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

Companies related by officers

MACNEILL DOMINIQUE

MAC'S TRADING, INC. - Inactive
Domestic Profit (2010 - 2012)
MAC'S TRADING, INC. - Inactive
Domestic Profit (2010 - 2012)
MAC'S TRADING, INC. - Inactive
Domestic Profit (2010 - 2012)
MAC'S TRADING, INC. - Inactive
Domestic Profit (2010 - 2012)
MAC'S TRADING, INC. - Inactive
Domestic Profit (2010 - 2012)

BARNETT ALICIA

COMFORT & JOY COUNSELING, LLC - Active
Florida Limited Liability Co. (2023 )

HAY MICHELLE

EXOTIC BASKETS & MORE, INC. - Inactive
Domestic Profit (1993 - 1995)
EXOTIC BASKETS & MORE, INC. - Inactive
Domestic Profit (1993 - 1995)
DOWNRIGHT FISHING LLC - Inactive
Florida Limited Liability Co. (2018 - 2020)
EXOTIC BASKETS & MORE, INC. - Inactive
Domestic Profit (1993 - 1995)
SEA & SKY PROPERTY MANAGEMENT LLC - Active
Florida Limited Liability Co. (2022 )

HAY WILLIAM

HAY & MATHENY SERVICES, LLC - Inactive
Florida Limited Liability Co. (2019 - 2021)
AVIEMORE DISTRIBUTORS, INC. - Inactive
Domestic Profit (2000 - 2018)
AVIEMORE DISTRIBUTORS, INC. - Inactive
Domestic Profit (2000 - 2018)
AVIEMORE DISTRIBUTORS, INC. - Inactive
Domestic Profit (2000 - 2018)

Companies related by address

No other companies in our directory share the same address as HIGHLANDER TRADING CORPORATION

Date of last update: 02 Apr 2025

Sources: Florida Department of State

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