| Entity Name: | HIGHTECH USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 17 Jul 2003 (22 years ago) |
| Date of dissolution: | 24 Sep 2010 (14 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (14 years ago) |
| Document Number: | P03000079005 |
| FEI/EIN Number | 900100390 |
| 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 | Agent | 21055 YACHT CLUB DRIVE, AVENTURA, FL, 33180 |
| Name | Role | Address |
|---|---|---|
| GERI HAIM | President | 21055 YACHT CLUB DR. APT.# 605, AVENTURA, FL, 33180 |
| Name | Role | Address |
|---|---|---|
| GERI HAIM | Treasurer | 21055 YACHT CLUB DR. APT.# 605, AVENTURA, FL, 33180 |
| Name | Role | Address |
|---|---|---|
| GERI HAIM | Director | 21055 YACHT CLUB DR. APT.# 605, AVENTURA, FL, 33180 |
| GERI OSNAT | Director | 21055 YACHT CLUB DR APT. 605, AVENTURA, FL, 33180 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | No data | No data |
| AMENDMENT | 2008-06-30 | No data | No data |
| CHANGE OF MAILING ADDRESS | 2007-05-07 | 21055 YACHT CLUB DR., APT.# 605, AVENTURA, FL 33180 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2007-05-07 | 21055 YACHT CLUB DR., APT.# 605, AVENTURA, FL 33180 | No data |
| AMENDMENT | 2006-11-16 | No data | No data |
| AMENDMENT | 2006-10-19 | No data | No data |
| CANCEL ADM DISS/REV | 2005-10-05 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2005-10-05 | GERI, HAIM | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2005-10-05 | 21055 YACHT CLUB DRIVE, APT. #605, AVENTURA, FL 33180 | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | No data | No data |
| 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 Feb 2025
Sources: Florida Department of State
