| Entity Name: | HIGHTECH USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
HIGHTECH USA, 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 17 Jul 2003 (22 years ago) |
| Date of dissolution: | 24 Sep 2010 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (15 years ago) |
| Document Number: | P03000079005 |
| FEI/EIN Number |
900100390
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 21055 YACHT CLUB DR., APT.# 605, AVENTURA, FL, 33180 |
| Mail Address: | 21055 YACHT CLUB DR. APT. #605, AVENTURA, FL, 33180 |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GERI HAIM | President | 21055 YACHT CLUB DR. APT.# 605, AVENTURA, FL, 33180 |
| GERI HAIM | Treasurer | 21055 YACHT CLUB DR. APT.# 605, AVENTURA, FL, 33180 |
| GERI HAIM | Director | 21055 YACHT CLUB DR. APT.# 605, AVENTURA, FL, 33180 |
| GERI OSNAT | Director | 21055 YACHT CLUB DR APT. 605, AVENTURA, FL, 33180 |
| GERI HAIM | Agent | 21055 YACHT CLUB DRIVE, AVENTURA, FL, 33180 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| AMENDMENT | 2008-06-30 | - | - |
| CHANGE OF MAILING ADDRESS | 2007-05-07 | 21055 YACHT CLUB DR., APT.# 605, AVENTURA, FL 33180 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-05-07 | 21055 YACHT CLUB DR., APT.# 605, AVENTURA, FL 33180 | - |
| AMENDMENT | 2006-11-16 | - | - |
| AMENDMENT | 2006-10-19 | - | - |
| CANCEL ADM DISS/REV | 2005-10-05 | - | - |
| REGISTERED AGENT NAME CHANGED | 2005-10-05 | GERI, HAIM | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-10-05 | 21055 YACHT CLUB DRIVE, APT. #605, AVENTURA, FL 33180 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2009-03-29 |
| Amendment | 2008-06-30 |
| ANNUAL REPORT | 2008-05-05 |
| ANNUAL REPORT | 2007-05-07 |
| Amendment | 2006-11-16 |
| Amendment | 2006-10-19 |
| ANNUAL REPORT | 2006-01-06 |
| REINSTATEMENT | 2005-10-05 |
| Amendment | 2004-11-15 |
| ANNUAL REPORT | 2004-02-07 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
