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HI TECH ARCHITECTURE CORP.

Company Details

Entity Name: HI TECH ARCHITECTURE CORP.
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation
Status: Inactive
Date Filed: 04 Oct 2006 (18 years ago)
Date of dissolution: 27 Sep 2013 (11 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2013 (11 years ago)
Document Number: P06000127404
FEI/EIN Number 20-5661627
Address: ONE WEST CAMINO REAL, SUITE 218, BOCA RATON, FL 33432 UN
Mail Address: 3205 NE 184 ST, #9305, AVENTURA, FL 33160
Place of Formation: FLORIDA

Agent

Name Role
SPIEGEL & UTRERA, P.A. Agent

Treasurer

Name Role Address
GALLEGO, FELIPE E Treasurer 199 NW 9TH ST., BOCA RATON, FL 33432

President

Name Role Address
GALLEGO, NATALIA President 199 NW 9TH ST., BOCA RATON, FL 33432

Director

Name Role Address
GALLEGO, NATALIA Director 199 NW 9TH ST., BOCA RATON, FL 33432
FRANKY, HENRY Director 199 NW 9TH ST., BOCA RATON, FL 33432
CASTANEDA, HERMANN E Director 199 NW 9TH ST., BOCA RATON, FL 33432
GALLEGO, FELIPE E Director 199 NW 9TH ST., BOCA RATON, FL 33432

Vice President

Name Role Address
FRANKY, HENRY Vice President 199 NW 9TH ST., BOCA RATON, FL 33432

Secretary

Name Role Address
CASTANEDA, HERMANN E Secretary 199 NW 9TH ST., BOCA RATON, FL 33432

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2013-09-27 No data No data
CHANGE OF PRINCIPAL ADDRESS 2012-04-27 ONE WEST CAMINO REAL, SUITE 218, BOCA RATON, FL 33432 UN No data
CHANGE OF MAILING ADDRESS 2010-05-11 ONE WEST CAMINO REAL, SUITE 218, BOCA RATON, FL 33432 UN No data
REGISTERED AGENT ADDRESS CHANGED 2010-05-11 1840 CORAL WAY, 4TH FLOOR, MIAMI, FL 33145 No data

Documents

Name Date
ANNUAL REPORT 2012-04-27
ANNUAL REPORT 2011-04-30
ANNUAL REPORT 2010-05-11
ANNUAL REPORT 2009-02-05
ANNUAL REPORT 2008-04-28
ANNUAL REPORT 2007-04-26
Domestic Profit 2006-10-04

Date of last update: 27 Jan 2025

Sources: Florida Department of State