| Entity Name: | HIGH PERFORMANCE SYSTEMS, INCORPORATED |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
HIGH PERFORMANCE SYSTEMS, INCORPORATED 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: | 14 Aug 1991 (34 years ago) |
| Date of dissolution: | 05 Apr 2021 (4 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 05 Apr 2021 (4 years ago) |
| Document Number: | S74055 |
| FEI/EIN Number |
593091865
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1201 AMERICAN SUPERIOR BLVD, WINTER HAVEN, FL, 33880 |
| Mail Address: | 1201 AMERICAN SUPERIOR BLVD, WINTER HAVEN, FL, 33880 |
| ZIP code: | 33880 |
| County: | Polk |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Piedra Jorge L | Agent | 2525 Ponce de Leon Blvd., 9th Floor, Coral Gables, FL, 33134 |
| TAYLOR, JOHN | President | 6103 SKY FLOWER CT, BARTOW, FL, 33830 |
| PIEDRA, ANTONIO | Secretary | 8200 SW 29TH ST, MIAMI, FL, 33155 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2021-04-05 | - | - |
| REGISTERED AGENT NAME CHANGED | 2020-06-01 | Piedra, Jorge L. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-06-01 | 2525 Ponce de Leon Blvd., 9th Floor, Coral Gables, FL 33134 | - |
| REINSTATEMENT | 2020-06-01 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2002-05-06 | 1201 AMERICAN SUPERIOR BLVD, WINTER HAVEN, FL 33880 | - |
| CHANGE OF MAILING ADDRESS | 2002-05-06 | 1201 AMERICAN SUPERIOR BLVD, WINTER HAVEN, FL 33880 | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2021-04-05 |
| REINSTATEMENT | 2020-06-01 |
| ANNUAL REPORT | 2018-04-19 |
| ANNUAL REPORT | 2017-02-09 |
| ANNUAL REPORT | 2016-03-07 |
| ANNUAL REPORT | 2015-01-23 |
| ANNUAL REPORT | 2014-01-22 |
| ANNUAL REPORT | 2013-02-07 |
| ANNUAL REPORT | 2012-03-22 |
| ANNUAL REPORT | 2011-01-07 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
