| Entity Name: | HIGHLAND PACKAGING SOLUTIONS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| 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 | 59-3428498 |
| 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 |
|---|---|---|
| MAXWELL, STEVEN LPRES | Agent | 1420 Gordon Food Service Drive, Plant City, FL 33563 |
| Name | Role | Address |
|---|---|---|
| MAXWELL, STEVEN L | President | 1420 Gordon Food Service Drive, Plant City, FL 33563 |
| Name | Role | Address |
|---|---|---|
| MAXWELL, STEVEN L | Director | 1420 Gordon Food Service Drive, Plant City, FL 33563 |
| DURHAM, JOHN | Director | 1420 Gordon Food Service Drive, Plant City, FL 33563 |
| Name | Role | Address |
|---|---|---|
| DURHAM, JOHN | Vice President | 1420 Gordon Food Service Drive, Plant City, FL 33563 |
| Name | Role | Address |
|---|---|---|
| BAIRD, JOHN | Secretary | 1420 Gordon Food Service Drive, Plant City, FL 33563 |
| Name | Role | Address |
|---|---|---|
| DURHAM, JOHN | Treasurer | 1420 Gordon Food Service Drive, Plant City, FL 33563 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2018-04-10 | No data | 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 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2013-07-10 | 1420 GORDON FOOD SERVICE DRIVE, PLANT CITY, FL 33563 | No data |
| CHANGE OF MAILING ADDRESS | 2013-07-10 | 1420 GORDON FOOD SERVICE DRIVE, PLANT CITY, FL 33563 | No data |
| NAME CHANGE AMENDMENT | 2011-12-15 | HIGHLAND PACKAGING SOLUTIONS, INC. | No data |
| MERGER | 2008-12-29 | No data | 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 | No data |
| NAME CHANGE AMENDMENT | 2003-09-23 | HIGHLAND CORPORATION OF CENTRAL FLORIDA, INC. | No data |
| 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: 01 Feb 2025
Sources: Florida Department of State
