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HITSS, INC. - Florida Company Profile

Company Details

Entity Name: HITSS, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
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: 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

Federal Employer Identification (FEI) Number assigned by the IRS.

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

Key Officers & Management

Name Role Address
MUNOZ GERARDO Chief Financial Officer Lago Zurich, 219, Mexico, DF, 11529
REITMAN CORI H Asst 3350 SW 148 AVE., STE 400, MIRAMAR, FL, 33027
CORPORATION SERVICE COMPANY Agent -

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2022-05-02 8585 N Stemmons Fwy., Suite S-1000, DALLAS, TX 75247 -
CHANGE OF PRINCIPAL ADDRESS 2021-05-03 8585 N Stemmons Fwy., Suite S-1000, DALLAS, TX 75247 -
REGISTERED AGENT ADDRESS CHANGED 2021-05-03 1201 Hays Street, Tallahassee, FL 32301 -
REINSTATEMENT 2020-03-26 - -
REGISTERED AGENT NAME CHANGED 2020-03-26 CORPORATION SERVICE COMPANY -
REVOKED FOR ANNUAL REPORT 2019-09-27 - -

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 Apr 2025

Sources: Florida Department of State