| Entity Name: | HIGHLAND PACKAGING SOLUTIONS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
HIGHLAND PACKAGING SOLUTIONS, 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: | 17 Feb 1997 (28 years ago) |
| Date of dissolution: | 10 Apr 2018 (7 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 10 Apr 2018 (7 years ago) |
| Document Number: | P97000016105 |
| FEI/EIN Number |
593428498
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1420 GORDON FOOD SERVICE DRIVE, PLANT CITY, FL, 33563 |
| Mail Address: | 1420 GORDON FOOD SERVICE DRIVE, PLANT CITY, FL, 33563 |
| ZIP code: | 33563 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DURHAM JOHN | Treasurer | 1420 Gordon Food Service Drive, Plant City, FL, 33563 |
| MAXWELL STEVEN L | Agent | 1420 Gordon Food Service Drive, Plant City, FL, 33563 |
| MAXWELL STEVEN L | President | 1420 Gordon Food Service Drive, Plant City, FL, 33563 |
| MAXWELL STEVEN L | Director | 1420 Gordon Food Service Drive, Plant City, FL, 33563 |
| DURHAM JOHN | Vice President | 1420 Gordon Food Service Drive, Plant City, FL, 33563 |
| DURHAM JOHN | Director | 1420 Gordon Food Service Drive, Plant City, FL, 33563 |
| BAIRD JOHN | Secretary | 1420 Gordon Food Service Drive, Plant City, FL, 33563 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2018-04-10 | - | CONVERSION MEMBER. RESULTING CORPORATION WAS L18000086652. CONVERSION NUMBER 100000180741 |
| REGISTERED AGENT ADDRESS CHANGED | 2014-01-13 | 1420 Gordon Food Service Drive, Plant City, FL 33563 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-07-10 | 1420 GORDON FOOD SERVICE DRIVE, PLANT CITY, FL 33563 | - |
| CHANGE OF MAILING ADDRESS | 2013-07-10 | 1420 GORDON FOOD SERVICE DRIVE, PLANT CITY, FL 33563 | - |
| NAME CHANGE AMENDMENT | 2011-12-15 | HIGHLAND PACKAGING SOLUTIONS, INC. | - |
| MERGER | 2008-12-29 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 500000092665 |
| REGISTERED AGENT NAME CHANGED | 2006-01-27 | MAXWELL, STEVEN LPRES | - |
| NAME CHANGE AMENDMENT | 2003-09-23 | HIGHLAND CORPORATION OF CENTRAL FLORIDA, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-01-10 |
| ANNUAL REPORT | 2017-01-10 |
| ANNUAL REPORT | 2016-01-22 |
| ANNUAL REPORT | 2015-02-19 |
| ANNUAL REPORT | 2014-01-13 |
| ANNUAL REPORT | 2013-01-28 |
| ANNUAL REPORT | 2012-01-20 |
| Name Change | 2011-12-15 |
| ANNUAL REPORT | 2011-02-10 |
| ANNUAL REPORT | 2010-03-17 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
