Detail by Entity Name

Florida Limited Liability Company

HIGHPOINT ACQUISITION LLC

Filing Information
L06000116111 20-5992944 12/05/2006 FL INACTIVE CORPORATE MERGER 12/22/2008 12/31/2008
Principal Address
5900 BROKEN SOUND PARKWAY NW
BOCA RATON, FL 33487
Mailing Address
5900 BROKEN SOUND PARKWAY NW
BOCA RATON, FL 33487
Registered Agent Name & Address CORPORATE CREATIONS NETWORK INC.
11380 PROSPERITY FARMS ROAD #221E
PALM BEACH GARDENS, FL 33410
Name Changed: 06/26/2008

Address Changed: 06/26/2008
Authorized Person(s) Detail Name & Address

Title CEO

STOOPS, JEFFREY A
5900 BROKEN SOUND PARKWAY NW
BOCA RATON, FL 33487
Title S/GC

HUNT, THOMAS P
5900 BROKEN SOUND PARKWAY NW
BOCA RATON, FL 33487
Title VP/T

KLINE, PAMELA J
5900 BROKEN SOUND PARKWAY NW
BOCA RATON, FL 33487
Title COO

BAGWELL, KURT
5900 BROKEN SOUND PARKWAY NW
BOCA RATON, FL 33487
Title CFO

MACAIONE, ANTHONY J
5900 BROKEN SOUND PARKWAY NW
BOCA RATON, FL 33487
Title CAO

CAVANAGH, BRENDAN
5900 BROKEN SOUND PARKWAY NW
BOCA RATON, FL 33487
Annual Reports
Report YearFiled Date
2007 01/23/2007
2008 01/07/2008

Document Images
12/18/2008 -- Merger View image in PDF format
06/26/2008 -- Reg. Agent Change View image in PDF format
01/07/2008 -- ANNUAL REPORT View image in PDF format
01/23/2007 -- ANNUAL REPORT View image in PDF format
12/05/2006 -- Florida Limited Liability View image in PDF format