| Entity Name: | HIGH TECH CRIME INSTITUTE INCORPORATED |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
HIGH TECH CRIME INSTITUTE INCORPORATED 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: | 18 Mar 2005 (20 years ago) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | P05000045178 |
| FEI/EIN Number |
202486855
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1727 Coachman Plaza Dr, Clearwater, FL, 33759, US |
| Mail Address: | 1727 Coachman Plaza Dr, Clearwater, FL, 33759, US |
| ZIP code: | 33759 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | HIGH TECH CRIME INSTITUTE INCORPORATED, ILLINOIS | CORP_68582857 | ILLINOIS |
| Name | Role | Address |
|---|---|---|
| PEARSON Corey | MPD | 1727 Coachman Plaza Dr, Clearwater, FL, 33759 |
| GLOGOWSKI STACEY A | Treasurer | 1727 Coachman Plaza Dr, Clearwater, FL, 33759 |
| PEARSON AMANDA | Secretary | 1727 Coachman Plaza Dr, Clearwater, FL, 33759 |
| HELLER SAMUEL | Agent | 695 CENTRAL AVE, ST. PETERSBURG, FL, 33701 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G15000042073 | CELLULAR - MD | EXPIRED | 2015-04-27 | 2020-12-31 | - | 683 ALDERMAN ROAD, PALM HARBOR, FL, 34683 |
| G11000082295 | HIGH TECH CRIME INSTITUTE GROUP | EXPIRED | 2011-08-18 | 2016-12-31 | - | 7935 114TH AVE N, SUITE 1100, LARGO, FL, 33773 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-05-03 | 1727 Coachman Plaza Dr, Suite 213, Clearwater, FL 33759 | - |
| CHANGE OF MAILING ADDRESS | 2022-05-03 | 1727 Coachman Plaza Dr, Suite 213, Clearwater, FL 33759 | - |
| REGISTERED AGENT NAME CHANGED | 2019-04-22 | HELLER, SAMUEL | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-04-22 | 695 CENTRAL AVE, ST. PETERSBURG, FL 33701 | - |
| AMENDMENT | 2007-09-13 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-05-03 |
| ANNUAL REPORT | 2021-05-01 |
| ANNUAL REPORT | 2020-06-22 |
| ANNUAL REPORT | 2019-04-22 |
| ANNUAL REPORT | 2018-04-03 |
| ANNUAL REPORT | 2017-04-20 |
| ANNUAL REPORT | 2016-04-27 |
| ANNUAL REPORT | 2015-04-15 |
| Off/Dir Resignation | 2014-06-27 |
| ANNUAL REPORT | 2014-03-06 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9463167004 | 2020-04-09 | 0455 | PPP | 1727 COACHMAN PLAZA DR STE 212, CLEARWATER, FL, 33759-1905 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State
