| Entity Name: | HIGH-FIDELITY SYSTEMS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 02 Feb 2004 (21 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 10 May 2004 (21 years ago) |
| Document Number: | P04000021031 |
| FEI/EIN Number | 061717605 |
| Address: | 3350 Ulmerton Road, Clearwater, FL, 33762, US |
| Mail Address: | 3350 Ulmerton Road, Clearwater, FL, 33762, US |
| ZIP code: | 33762 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MIANI JOSEPH ASr. | Agent | 3350 Ulmerton Road, Clearwater, FL, 33762 |
| Name | Role | Address |
|---|---|---|
| MIANI JOSEPH ASr. | President | 3350 Ulmerton Road, Clearwater, FL, 33762 |
| Name | Role | Address |
|---|---|---|
| MIANI JOSEPH AJr. | Secretary | 3350 Ulmerton Road, Clearwater, FL, 33762 |
| Name | Role | Address |
|---|---|---|
| Dezeeuw Timothy A | Vice President | 3350 Ulmerton Road, Clearwater, FL, 33762 |
| Name | Role | Address |
|---|---|---|
| MIANI JOSEPH ASr. | Treasurer | 3350 Ulmerton Road, Clearwater, FL, 33762 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2019-04-15 | 3350 Ulmerton Road, #23, Clearwater, FL 33762 | No data |
| CHANGE OF MAILING ADDRESS | 2019-04-15 | 3350 Ulmerton Road, #23, Clearwater, FL 33762 | No data |
| REGISTERED AGENT NAME CHANGED | 2019-04-15 | MIANI, JOSEPH Anthony, Sr. | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2019-04-15 | 3350 Ulmerton Road, #23, Clearwater, FL 33762 | No data |
| NAME CHANGE AMENDMENT | 2004-05-10 | HIGH-FIDELITY SYSTEMS, INC. | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13001655571 | TERMINATED | 2012-6003-CO-42 | PINELLAS COUNTY COURT | 2013-11-05 | 2018-11-07 | $9769.18 | ADI, A DIVISION OF HONEYWELL INTERNATIONAL, INC., C/O WILLIAM M. LINDEMAN, P.A., P.O. BOX 3506, ORLANDO, FL 32802 |
| J11000816871 | TERMINATED | 1000000243488 | PINELLAS | 2011-12-08 | 2031-12-14 | $ 1,593.06 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CLEARWATER SERVICE CENTER, 19337 US HIGHWAY 19 N STE 200, CLEARWATER FL337643149 |
| J11000562988 | TERMINATED | 1000000230963 | PINELLAS | 2011-08-25 | 2031-08-31 | $ 4,266.23 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CLEARWATER SERVICE CENTER, 19337 US HIGHWAY 19 N STE 200, CLEARWATER FL337643149 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-25 |
| ANNUAL REPORT | 2024-04-02 |
| AMENDED ANNUAL REPORT | 2023-03-30 |
| ANNUAL REPORT | 2023-01-23 |
| ANNUAL REPORT | 2022-03-02 |
| ANNUAL REPORT | 2021-03-15 |
| ANNUAL REPORT | 2020-08-26 |
| ANNUAL REPORT | 2019-04-15 |
| ANNUAL REPORT | 2018-04-03 |
| ANNUAL REPORT | 2017-02-21 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
