| Entity Name: | HIGH-FIDELITY SYSTEMS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
HIGH-FIDELITY SYSTEMS, 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: | 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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. | President | 3350 Ulmerton Road, Clearwater, FL, 33762 |
| MIANI JOSEPH AJr. | Secretary | 3350 Ulmerton Road, Clearwater, FL, 33762 |
| Dezeeuw Timothy A | Vice President | 3350 Ulmerton Road, Clearwater, FL, 33762 |
| MIANI JOSEPH ASr. | Treasurer | 3350 Ulmerton Road, Clearwater, FL, 33762 |
| MIANI JOSEPH ASr. | Agent | 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 | - |
| CHANGE OF MAILING ADDRESS | 2019-04-15 | 3350 Ulmerton Road, #23, Clearwater, FL 33762 | - |
| REGISTERED AGENT NAME CHANGED | 2019-04-15 | MIANI, JOSEPH Anthony, Sr. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-04-15 | 3350 Ulmerton Road, #23, Clearwater, FL 33762 | - |
| NAME CHANGE AMENDMENT | 2004-05-10 | HIGH-FIDELITY SYSTEMS, INC. | - |
| 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 Apr 2025
Sources: Florida Department of State
