| Entity Name: | HIGHWAY TECHNOLOGIES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Inactive |
| Date Filed: | 19 May 2000 (25 years ago) |
| Date of dissolution: | 26 Sep 2014 (10 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2014 (10 years ago) |
| Document Number: | F00000002825 |
| FEI/EIN Number | 043076608 |
| Address: | 6800 DIXIE DRIVE, HOUSTON, TX, 77087 |
| Mail Address: | 6800 DIXIE DRIVE, HOUSTON, TX, 77087 |
| Place of Formation: | MASSACHUSETTS |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Address |
|---|---|---|
| MEEHAN ROBERT | Chief Executive Officer | 6800 DIXIE DRIVE, HOUSTON, TX, 77087 |
| Name | Role | Address |
|---|---|---|
| FERREIRA ARTHUR | Chief Financial Officer | 6800 DIXIE DRIVE, HOUSTON, TX, 77087 |
| Name | Role | Address |
|---|---|---|
| BELK SUZANNE | Secretary | 6800 DIXIE DRIVE, HOUSTON, TX, 77087 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2014-09-26 | No data | No data |
| CHANGE OF MAILING ADDRESS | 2012-02-06 | 6800 DIXIE DRIVE, HOUSTON, TX 77087 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2012-02-06 | 6800 DIXIE DRIVE, HOUSTON, TX 77087 | No data |
| NAME CHANGE AMENDMENT | 2007-07-25 | HIGHWAY TECHNOLOGIES, INC. | No data |
| MERGER | 2003-06-24 | No data | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 700000045467 |
| MERGER | 2001-08-30 | No data | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 100000038371 |
| MERGER | 2001-06-29 | No data | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 500000037485 |
| NAME CHANGE AMENDMENT | 2001-02-06 | UNITED RENTALS HIGHWAY TECHNOLOGIES, INC. | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J14000804749 | ACTIVE | 1000000461369 | LEON | 2014-05-19 | 2034-08-01 | $ 6,817.71 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1401 W US HIGHWAY 90 STE 100, LAKE CITY FL320556123 |
| Name | Date |
|---|---|
| Reg. Agent Resignation | 2014-07-31 |
| ANNUAL REPORT | 2013-01-24 |
| ANNUAL REPORT | 2012-02-06 |
| ANNUAL REPORT | 2011-04-06 |
| ANNUAL REPORT | 2011-04-05 |
| ANNUAL REPORT | 2010-07-08 |
| ANNUAL REPORT | 2010-01-08 |
| ANNUAL REPORT | 2009-03-30 |
| ANNUAL REPORT | 2008-03-07 |
| Name Change | 2007-07-25 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
