| Entity Name: | HIGHLAND BEACH REALTY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
HIGHLAND BEACH REALTY, 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: | 30 Jul 1999 (26 years ago) |
| Document Number: | P99000069697 |
| FEI/EIN Number |
650939166
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2022 Alta Meadows Ln., DELRAY BEACH, FL, 33444, US |
| Mail Address: | 2022 Alta Meadows Ln., DELRAY BEACH, FL, 33444, US |
| ZIP code: | 33444 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GERKEN STEPHEN L | President | 2022 Alta Meadows Ln., DELRAY BEACH, FL, 33444 |
| GERKEN STEPHEN L | Secretary | 2022 Alta Meadows Ln., DELRAY BEACH, FL, 33444 |
| GERKEN STEPHEN L | Treasurer | 2022 Alta Meadows Ln., DELRAY BEACH, FL, 33444 |
| GERKEN STEPHEN L | Agent | 2022 Alta Meadows Ln., DELRAY BEACH, FL, 33444 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2015-04-23 | 2022 Alta Meadows Ln., #612, DELRAY BEACH, FL 33444 | - |
| CHANGE OF MAILING ADDRESS | 2015-04-23 | 2022 Alta Meadows Ln., #612, DELRAY BEACH, FL 33444 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-04-23 | 2022 Alta Meadows Ln., #612, DELRAY BEACH, FL 33444 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-11 |
| ANNUAL REPORT | 2023-01-29 |
| ANNUAL REPORT | 2022-03-08 |
| ANNUAL REPORT | 2021-03-14 |
| ANNUAL REPORT | 2020-03-31 |
| ANNUAL REPORT | 2019-01-28 |
| ANNUAL REPORT | 2018-04-16 |
| ANNUAL REPORT | 2017-01-29 |
| ANNUAL REPORT | 2016-04-19 |
| ANNUAL REPORT | 2015-04-23 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7117138403 | 2021-02-11 | 0455 | PPS | 2022 Alta Meadows Ln Apt 612, Delray Beach, FL, 33444-1100 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9412168000 | 2020-07-07 | 0455 | PPP | 2022 Alta Meadows Ln 612, Delray Beach, FL, 33444-1100 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
