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HIGH PROFILE EXECUTIVE PROTECTION & INVESTIGATIONS, INC. - Florida Company Profile

Company Details

Entity Name: HIGH PROFILE EXECUTIVE PROTECTION & INVESTIGATIONS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

HIGH PROFILE EXECUTIVE PROTECTION & INVESTIGATIONS, 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 01 Dec 1998 (26 years ago)
Last Event: AMENDMENT
Event Date Filed: 17 Dec 1998 (26 years ago)
Document Number: P98000099959
FEI/EIN Number 650880082

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 15041 SW 69st., Miami, FL, 33193, US
Mail Address: 357 Kelly's Circle, Runaway Bay, TX, 76426, US
ZIP code: 33193
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
NUNEZ CAROLINA President 15041 SW 69st., Miami, FL, 33193
NUNEZ CAROLINA Secretary 15041 SW 69st., Miami, FL, 33193
NUNEZ CAROLINA Treasurer 15041 SW 69st., Miami, FL, 33193
NUNEZ CAROLINA Director 15041 SW 69st., Miami, FL, 33193
NUNEZ CAROLINA Agent 15041 SW 69st, Miami, FL, 33193

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2023-02-18 15041 SW 69st., Miami, FL 33193 -
CHANGE OF PRINCIPAL ADDRESS 2019-04-04 15041 SW 69st., Miami, FL 33193 -
REGISTERED AGENT ADDRESS CHANGED 2019-04-04 15041 SW 69st, Miami, FL 33193 -
REGISTERED AGENT NAME CHANGED 1999-03-01 NUNEZ, CAROLINA -
AMENDMENT 1998-12-17 - -

Documents

Name Date
ANNUAL REPORT 2024-03-02
ANNUAL REPORT 2023-02-18
ANNUAL REPORT 2022-04-15
ANNUAL REPORT 2021-03-04
ANNUAL REPORT 2020-02-17
ANNUAL REPORT 2019-04-04
ANNUAL REPORT 2018-04-07
ANNUAL REPORT 2017-04-06
ANNUAL REPORT 2016-04-15
ANNUAL REPORT 2015-03-31

Date of last update: 03 Mar 2025

Sources: Florida Department of State