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HITSS, INC.

Company Details

Entity Name: HITSS, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
Status: Active
Date Filed: 15 Feb 2018 (7 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 26 Mar 2020 (5 years ago)
Document Number: F18000000792
FEI/EIN Number 208512697
Address: 8585 N Stemmons Fwy., Suite S-1000, DALLAS, TX, 75247, US
Mail Address: 3350 SW 148 AVE, SUITE 400, MIRAMAR, FL, 33027, US
Place of Formation: DELAWARE

Agent

Name Role
CORPORATION SERVICE COMPANY Agent

Chief Financial Officer

Name Role Address
MUNOZ GERARDO Chief Financial Officer Lago Zurich, 219, Mexico, DF, 11529

Asst

Name Role Address
REITMAN CORI H Asst 3350 SW 148 AVE., STE 400, MIRAMAR, FL, 33027

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2022-05-02 8585 N Stemmons Fwy., Suite S-1000, DALLAS, TX 75247 No data
CHANGE OF PRINCIPAL ADDRESS 2021-05-03 8585 N Stemmons Fwy., Suite S-1000, DALLAS, TX 75247 No data
REGISTERED AGENT ADDRESS CHANGED 2021-05-03 1201 Hays Street, Tallahassee, FL 32301 No data
REINSTATEMENT 2020-03-26 No data No data
REGISTERED AGENT NAME CHANGED 2020-03-26 CORPORATION SERVICE COMPANY No data
REVOKED FOR ANNUAL REPORT 2019-09-27 No data No data

Documents

Name Date
ANNUAL REPORT 2025-01-03
AMENDED ANNUAL REPORT 2024-01-30
ANNUAL REPORT 2024-01-11
ANNUAL REPORT 2023-01-27
ANNUAL REPORT 2022-05-02
ANNUAL REPORT 2021-05-03
REINSTATEMENT 2020-03-26
Foreign Profit 2018-02-15

Date of last update: 01 Feb 2025

Sources: Florida Department of State