| Entity Name: | HIGHNOON INVESTMENTS INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 16 Apr 1996 (29 years ago) |
| Date of dissolution: | 21 Sep 2001 (23 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 21 Sep 2001 (23 years ago) |
| Document Number: | P96000032907 |
| FEI/EIN Number | 650664747 |
| 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 |
|---|---|---|
| VANHECK JORGE P | Agent | 4201 N. OCEAN BLVD., BOCA RATON, FL, 33431 |
| Name | Role | Address |
|---|---|---|
| PUERTO JAMES JAIME | Officer | 4201 N. OCEAN BLVD., APT. 501C, BOCA RATON, FL, 33431 |
| Name | Role | Address |
|---|---|---|
| VANHECK JORGE P | President | 4201 N. OCEAN BLVD., APT. 501C, BOCA RATON, FL, 33431 |
| Name | Role | Address |
|---|---|---|
| ROJAS MARIA EUGENIA | Vice President | 4201 N. OCEAN BLVD., APT. 501C, BOCA RATON, FL, 33431 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2001-09-21 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 1999-03-01 | 251 N. FEDERAL HWY, BOCA RATON, FL 33432 | No data |
| CHANGE OF MAILING ADDRESS | 1999-03-01 | 251 N. FEDERAL HWY, BOCA RATON, FL 33432 | No data |
| REGISTERED AGENT NAME CHANGED | 1998-11-02 | VANHECK, JORGE P | No data |
| REGISTERED AGENT ADDRESS CHANGED | 1998-11-02 | 4201 N. OCEAN BLVD., APT. 501C, BOCA RATON, FL 33431 | No data |
| 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 Feb 2025
Sources: Florida Department of State
