| Entity Name: | HICONVERSION, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 13 Jul 2006 (19 years ago) |
| Date of dissolution: | 23 Sep 2022 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (2 years ago) |
| Document Number: | P06000092716 |
| FEI/EIN Number | 205234651 |
| Address: | 6079 Via Venetia S, Delray Beach, FL, 33484, US |
| Mail Address: | 6079 Via Venetia S, Delray Beach, FL, 33484, US |
| ZIP code: | 33484 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| CIK number | Mailing Address | Business Address | Phone | |||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1505783 | 3701 FAU BLVD., SUITE 210, BOCA RATON, FL, 33431 | 3701 FAU BLVD., SUITE 210, BOCA RATON, FL, 33431 | 561-368-3591 | |||||||||||||||||||||||||||||||||||||||||||||||||
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| Form type | D |
| File number | 021-301174 |
| Filing date | 2017-12-19 |
| File | View File |
Filings since 2015-11-10
| Form type | D |
| File number | 021-250991 |
| Filing date | 2015-11-10 |
| File | View File |
Filings since 2014-09-02
| Form type | D |
| File number | 021-223931 |
| Filing date | 2014-09-02 |
| File | View File |
Filings since 2014-02-07
| Form type | D |
| File number | 021-211543 |
| Filing date | 2014-02-07 |
| File | View File |
Filings since 2012-08-16
| Form type | D |
| File number | 021-182844 |
| Filing date | 2012-08-16 |
| File | View File |
Filings since 2010-12-03
| Form type | D |
| File number | 021-151349 |
| Filing date | 2010-12-03 |
| File | View File |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SPIN OFF AND TERMINATION PLAN FOR HICONVERSION, INC | 2015 | 205234651 | 2016-10-21 | HICONVERSION, INC | 1 | |||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2016-10-21 |
| Name of individual signing | DAN TOOMEY |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| AGANOVIC ZIJAD | Agent | 6079 VIA VENETIA S, DELRAY BEACH, FL, 33484 |
| Name | Role | Address |
|---|---|---|
| AGANOVIC ZIJAD | Chief Executive Officer | 6079 VIA VENETIA S, DELRAY BEACH, FL, 33484 |
| Name | Role | Address |
|---|---|---|
| KENNEDY TRAVER, GRUEN | Chairman | 3701 FAU BOULEVARD, SUITE 210, BOCA RATON, FL, 33431 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G12000048391 | HICONVERSION | EXPIRED | 2012-05-25 | 2017-12-31 | No data | 777 YAMATO ROAD, SUITE 140, BOCA RATON, FL, 33431 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | No data | No data |
| CHANGE OF MAILING ADDRESS | 2021-06-28 | 6079 Via Venetia S, Delray Beach, FL 33484 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2021-06-28 | 6079 Via Venetia S, Delray Beach, FL 33484 | No data |
| AMENDED AND RESTATEDARTICLES | 2020-10-27 | No data | No data |
| AMENDED AND RESTATEDARTICLES | 2019-02-12 | No data | No data |
| AMENDED AND RESTATEDARTICLES | 2017-12-11 | No data | No data |
| AMENDMENT | 2016-09-13 | No data | No data |
| AMENDMENT | 2016-09-12 | No data | No data |
| AMENDMENT | 2014-02-03 | No data | No data |
| AMENDMENT | 2012-08-17 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-06-28 |
| Amended and Restated Articles | 2020-10-27 |
| ANNUAL REPORT | 2020-04-25 |
| ANNUAL REPORT | 2019-03-06 |
| Amended and Restated Articles | 2019-02-12 |
| ANNUAL REPORT | 2018-04-05 |
| Amended and Restated Articles | 2017-12-12 |
| ANNUAL REPORT | 2017-04-11 |
| Amendment | 2016-09-13 |
| Amendment | 2016-09-12 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
