| Entity Name: | HI-TECH HOLDINGS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 28 Jul 2010 (15 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 08 May 2015 (10 years ago) |
| Document Number: | P10000061451 |
| FEI/EIN Number | 273137922 |
| Address: | 545 E. Algonquin Road, Attn: Legal Department, Arlington Heights, IL, 60005, US |
| Mail Address: | 545 E. Algonquin Road, Attn: Legal Department, Arlington Heights, IL, 60005, US |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Address |
|---|---|---|
| Mallet Bertrand | Director | 545 E. Algonquin Road, Arlington Heights, IL, 60005 |
| Walker Daniel | Director | 545 E. Algonquin Road, Arlington Heights, IL, 60005 |
| Andrews Todd | Director | 545 E. Algonquin Road, Arlington Heights, IL, 60005 |
| Burge Julian | Director | 545 E. Algonquin Road, Arlington Heights, IL, 60005 |
| Grover Rathin | Director | 545 E. Algonquin Road, Arlington Heights, IL, 60005 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-26 | 545 E. Algonquin Road, Attn: Legal Department, Arlington Heights, IL 60005 | No data |
| CHANGE OF MAILING ADDRESS | 2024-04-26 | 545 E. Algonquin Road, Attn: Legal Department, Arlington Heights, IL 60005 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2016-04-20 | 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 | No data |
| REGISTERED AGENT NAME CHANGED | 2016-04-20 | CORPORATION SERVICE COMPANY | No data |
| REINSTATEMENT | 2015-05-08 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | No data | No data |
| AMENDMENT | 2011-01-03 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-20 |
| ANNUAL REPORT | 2024-04-26 |
| ANNUAL REPORT | 2023-04-21 |
| ANNUAL REPORT | 2022-04-27 |
| ANNUAL REPORT | 2021-04-20 |
| ANNUAL REPORT | 2020-01-23 |
| ANNUAL REPORT | 2019-04-11 |
| ANNUAL REPORT | 2018-02-01 |
| ANNUAL REPORT | 2017-05-01 |
| Reg. Agent Change | 2016-04-20 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
