| Entity Name: | HI-TECH HOLDINGS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
HI-TECH HOLDINGS, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 | 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 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-26 | 545 E. Algonquin Road, Attn: Legal Department, Arlington Heights, IL 60005 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-26 | 545 E. Algonquin Road, Attn: Legal Department, Arlington Heights, IL 60005 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-04-20 | 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 | - |
| REGISTERED AGENT NAME CHANGED | 2016-04-20 | CORPORATION SERVICE COMPANY | - |
| REINSTATEMENT | 2015-05-08 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| AMENDMENT | 2011-01-03 | - | - |
| 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 Apr 2025
Sources: Florida Department of State
