| Entity Name: | HIGH MARK INSURANCE AND FINANCIAL SERVICES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
HIGH MARK INSURANCE AND FINANCIAL SERVICES, 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: | 27 Aug 1997 (28 years ago) |
| Date of dissolution: | 29 Jul 2020 (5 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 29 Jul 2020 (5 years ago) |
| Document Number: | P97000074680 |
| FEI/EIN Number |
593465248
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2000 E EDGEWOOD DR, STE 109, LAKELAND, FL, 33803, US |
| Mail Address: | POB 24748, LAKELAND, FL, 33802, US |
| ZIP code: | 33803 |
| County: | Polk |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | HIGH MARK INSURANCE AND FINANCIAL SERVICES, INC., ILLINOIS | CORP_62619384 | ILLINOIS |
| Name | Role | Address |
|---|---|---|
| PENNACHIO JOHN J | Chairman | 2000 E EDGEWOOD DR STE 109, LAKELAND, FL, 33803 |
| PENNACHIO JOHN J | President | 2000 E EDGEWOOD DR STE 109, LAKELAND, FL, 33803 |
| PENNACHIO JOHN J | Director | 2000 E EDGEWOOD DR STE 109, LAKELAND, FL, 33803 |
| DAWSON WILLIAM M | Vice President | 2000 E EDGEWOOD DR STE 109, LAKELAND, FL, 33803 |
| WELLS MARK R | Executive Vice President | 2000 E EDGEWOOD DR STE 109, LAKELAND, FL, 33803 |
| WELLS MARK R | Director | 2000 E EDGEWOOD DR STE 109, LAKELAND, FL, 33803 |
| WISEMAN KENNETH R | Treasurer | 2000 E EDGEWOOD DR STE 109, LAKELAND, FL, 33803 |
| WISEMAN KENNETH R | Director | 2000 E EDGEWOOD DR STE 109, LAKELAND, FL, 33803 |
| WISEMAN KENNETH R | Secretary | 2000 E EDGEWOOD DR STE 109, LAKELAND, FL, 33803 |
| KEYS ENERST | Chief Financial Officer | 219 54TH ST NE, Washington, DC, 20019 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2020-07-29 | - | - |
| REGISTERED AGENT NAME CHANGED | 2020-03-19 | PUTNAM, ABEL A | - |
| REINSTATEMENT | 2020-03-19 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-05-01 | 2000 E EDGEWOOD DR, STE 109, LAKELAND, FL 33803 | - |
| CHANGE OF MAILING ADDRESS | 2006-05-01 | 2000 E EDGEWOOD DR, STE 109, LAKELAND, FL 33803 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-03-11 | 500 SOUTH FLORIDA AVENUE, SUITE 300, LAKELAND, FL 33801 | - |
| AMENDMENT | 2000-06-28 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J06000210372 | TERMINATED | 1000000031727 | 6957 0511 | 2006-09-08 | 2026-09-20 | $ 461.76 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, LAKELAND SERVICE CENTER, 230 S FLORIDA AVE STE 101, LAKELAND FL338014625 |
| J05900012799 | LAPSED | 05-CA-1211 | CIR CRT CIV DIV POLK CTY | 2005-06-21 | 2010-07-25 | $49271.95 | NATIONAL ENVIRONMENT CORPORATION, INC, 4150 116TH TERRACE N, CLEARWATER, FL 33762 |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2020-07-29 |
| REINSTATEMENT | 2020-03-19 |
| ANNUAL REPORT | 2007-04-26 |
| ANNUAL REPORT | 2006-05-01 |
| ANNUAL REPORT | 2005-03-11 |
| ANNUAL REPORT | 2004-07-12 |
| ANNUAL REPORT | 2004-03-12 |
| ANNUAL REPORT | 2004-01-27 |
| ANNUAL REPORT | 2003-05-29 |
| ANNUAL REPORT | 2003-04-23 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
