| Entity Name: | HIGH MARK SECURITIES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
HIGH MARK SECURITIES, 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: | 20 Nov 1991 (33 years ago) |
| Date of dissolution: | 26 Sep 2008 (17 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (17 years ago) |
| Document Number: | S95478 |
| FEI/EIN Number |
593096541
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | P.O. BOX 24748, LAKELAND, FL, 33802, US |
| Address: | 2000 E EDGEWOOD DR, SUITE 109, LAKELAND, FL, 33803, US |
| ZIP code: | 33803 |
| County: | Polk |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WISEMAN KENNETH R | President | 2000 E EDGEWOOD DR., SUITE 109, LAKELAND, FL, 33803 |
| WISEMAN KENNETH R | Secretary | 2000 E EDGEWOOD DR., SUITE 109, LAKELAND, FL, 33803 |
| WISEMAN KENNETH R | Treasurer | 2000 E EDGEWOOD DR., SUITE 109, LAKELAND, FL, 33803 |
| WISEMAN KENNETH R | Director | 2000 E EDGEWOOD DR., SUITE 109, LAKELAND, FL, 33803 |
| PENNACHIO JOHN J | Vice President | 2000 E EDGEWOOD DR., SUITE 109, LAKELAND, FL, 33803 |
| PENNACHIO JOHN J | Director | 2000 E EDGEWOOD DR., SUITE 109, LAKELAND, FL, 33803 |
| PUTNAM ABEL A | Agent | 500 S FLORIDA AVENUE, LAKELAND, FL, 33801 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-05-01 | 2000 E EDGEWOOD DR, SUITE 109, LAKELAND, FL 33803 | - |
| CHANGE OF MAILING ADDRESS | 2006-05-01 | 2000 E EDGEWOOD DR, SUITE 109, LAKELAND, FL 33803 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-03-11 | 500 S FLORIDA AVENUE, SUITE 300, LAKELAND, FL 33801 | - |
| REGISTERED AGENT NAME CHANGED | 2005-03-11 | PUTNAM, ABEL A | - |
| NAME CHANGE AMENDMENT | 2001-02-01 | HIGH MARK SECURITIES, INC. | - |
| NAME CHANGE AMENDMENT | 1996-11-12 | KERNAN AND COMPANY, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2007-04-26 |
| ANNUAL REPORT | 2006-05-01 |
| ANNUAL REPORT | 2005-03-11 |
| ANNUAL REPORT | 2004-01-27 |
| ANNUAL REPORT | 2003-10-21 |
| Off/Dir Resignation | 2003-08-08 |
| ANNUAL REPORT | 2003-04-23 |
| ANNUAL REPORT | 2002-04-30 |
| ANNUAL REPORT | 2001-04-11 |
| Reg. Agent Change | 2001-02-19 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
