| Entity Name: | HIGHNOON INVESTMENTS INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
HIGHNOON INVESTMENTS 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: | 16 Apr 1996 (29 years ago) |
| Date of dissolution: | 21 Sep 2001 (24 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 21 Sep 2001 (24 years ago) |
| Document Number: | P96000032907 |
| FEI/EIN Number |
650664747
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 251 N. FEDERAL HWY, BOCA RATON, FL, 33432 |
| Mail Address: | 251 N. FEDERAL HWY, APT. 501C, BOCA RATON, FL, 33432 |
| ZIP code: | 33432 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PUERTO JAMES JAIME | Officer | 4201 N. OCEAN BLVD., APT. 501C, BOCA RATON, FL, 33431 |
| VANHECK JORGE P | President | 4201 N. OCEAN BLVD., APT. 501C, BOCA RATON, FL, 33431 |
| ROJAS MARIA EUGENIA | Vice President | 4201 N. OCEAN BLVD., APT. 501C, BOCA RATON, FL, 33431 |
| VANHECK JORGE P | Agent | 4201 N. OCEAN BLVD., BOCA RATON, FL, 33431 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2001-09-21 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1999-03-01 | 251 N. FEDERAL HWY, BOCA RATON, FL 33432 | - |
| CHANGE OF MAILING ADDRESS | 1999-03-01 | 251 N. FEDERAL HWY, BOCA RATON, FL 33432 | - |
| REGISTERED AGENT NAME CHANGED | 1998-11-02 | VANHECK, JORGE P | - |
| REGISTERED AGENT ADDRESS CHANGED | 1998-11-02 | 4201 N. OCEAN BLVD., APT. 501C, BOCA RATON, FL 33431 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2000-04-04 |
| ANNUAL REPORT | 1999-03-01 |
| REINSTATEMENT | 1998-11-02 |
| DOCUMENTS PRIOR TO 1997 | 1996-04-16 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
