| Entity Name: | HITECH MIAMI ELECTRONIC SUPPLY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
HITECH MIAMI ELECTRONIC SUPPLY, 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: |
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: | 21 Apr 2003 (22 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 11 Mar 2023 (2 years ago) |
| Document Number: | P03000044455 |
| FEI/EIN Number |
010780193
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 470 NE 152 ST, MIAMI, FL, 33162, US |
| Mail Address: | 470 NE 152 ST, MIAMI, FL, 33162, US |
| ZIP code: | 33162 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PENA JASON | Agent | 470 NE 152 ST, MIAMI, FL, 33162 |
| PENA JASON | President | 470 NE 152 ST, MIAMI, FL, 33162 |
| PENA YAIMA | Vice President | 470 NE 152 ST, MIAMI, FL, 33162 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G10000005723 | DISTINTIVE | EXPIRED | 2010-01-19 | 2015-12-31 | - | 7415 SW 153 CT #108, MIAMI, FL, 33193 |
| G10000005464 | F & M PRODUCE | EXPIRED | 2010-01-18 | 2015-12-31 | - | 225 SW 62 CT, MIAMI, FL, 33144 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2023-03-11 | 470 NE 152 ST, MIAMI, FL 33162 | - |
| REGISTERED AGENT NAME CHANGED | 2023-03-11 | PENA, JASON | - |
| REINSTATEMENT | 2023-03-11 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| CHANGE OF MAILING ADDRESS | 2021-06-24 | 470 NE 152 ST, MIAMI, FL 33162 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-06-24 | 470 NE 152 ST, MIAMI, FL 33162 | - |
| NAME CHANGE AMENDMENT | 2017-05-04 | HITECH MIAMI ELECTRONIC SUPPLY, INC. | - |
| AMENDMENT AND NAME CHANGE | 2015-03-06 | HI-TECH MIAMI, INC | - |
| REINSTATEMENT | 2014-02-17 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-18 |
| REINSTATEMENT | 2023-03-11 |
| ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2020-06-27 |
| ANNUAL REPORT | 2019-04-26 |
| ANNUAL REPORT | 2018-04-27 |
| Name Change | 2017-05-04 |
| ANNUAL REPORT | 2017-04-28 |
| ANNUAL REPORT | 2016-04-28 |
| ANNUAL REPORT | 2015-04-22 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
