| Entity Name: | HI-TECH INTEGRATED SYSTEMS INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
HI-TECH INTEGRATED 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: |
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: | 04 Apr 2006 (19 years ago) |
| Date of dissolution: | 22 Sep 2017 (7 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (7 years ago) |
| Document Number: | P06000048154 |
| FEI/EIN Number |
522390241
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3385 S. MCCALL RD SUITE 1, ENGLEWOOD, FL, 34224, US |
| Mail Address: | 3385 S. MCCALL RD SUITE 1, ENGLEWOOD, FL, 34224, US |
| ZIP code: | 34224 |
| County: | Charlotte |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| OLIVA RICHIE J | President | 11146 ROCKWELL AVE, ENGLEWOOD, FL, 34224 |
| OLIVA RICHIE J | Vice President | 11146 ROCKWELL AVE, ENGLEWOOD, FL, 34224 |
| OLIVA RICHIE J | Director | 11146 ROCKWELL AVE, ENGLEWOOD, FL, 34224 |
| SIMEONE KENNETH | Secretary | 14152 EDSEL DR., PORT CHARLOTTE, FL, 33981 |
| OLIVA RICHIE J | Agent | 11146 ROCKWELL AVE, ENGLEWOOD, FL, 34224 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G11000077248 | HI-TECH INTEGRATED SYSTEMS | EXPIRED | 2011-08-03 | 2016-12-31 | - | 3385 S MCCALL RS SUITE 1, ENGLEWOOD, FL, 34224 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-03-20 | 11146 ROCKWELL AVE, ENGLEWOOD, FL 34224 | - |
| REGISTERED AGENT NAME CHANGED | 2014-03-20 | OLIVA, RICHIE JR | - |
| NAME CHANGE AMENDMENT | 2011-08-15 | HI-TECH INTEGRATED SYSTEMS INC. | - |
| AMENDMENT | 2010-11-08 | - | - |
| AMENDMENT | 2009-10-13 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-10-06 | 3385 S. MCCALL RD SUITE 1, ENGLEWOOD, FL 34224 | - |
| CANCEL ADM DISS/REV | 2009-10-06 | - | - |
| CHANGE OF MAILING ADDRESS | 2009-10-06 | 3385 S. MCCALL RD SUITE 1, ENGLEWOOD, FL 34224 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J17000331530 | LAPSED | 2016-CC-005204-SC | SARASOTA COUNTY COURT | 2017-05-30 | 2022-06-13 | $6,634.00 | ADI, A DIVISION OF HONEYWELL INTERNATIONAL, INC., A DEL, C/O SPRECHMAN & FISHER, P.A., 2775 SUNNY ISLES BLVD 100, NORTH MIAMI BEACH, FL 33160 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-02-09 |
| ANNUAL REPORT | 2015-04-23 |
| ANNUAL REPORT | 2014-03-20 |
| ANNUAL REPORT | 2013-02-26 |
| ANNUAL REPORT | 2012-01-23 |
| Name Change | 2011-08-15 |
| ANNUAL REPORT | 2011-04-12 |
| Amendment | 2010-11-08 |
| ANNUAL REPORT | 2010-07-20 |
| ANNUAL REPORT | 2010-03-21 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
