| Entity Name: | HIGH PERFORMANCE SYSTEMS, INCORPORATED |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| Date Filed: | 14 Aug 1991 (33 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 | 59-3091865 |
| 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 |
| Name | Role | Address |
|---|---|---|
| TAYLOR, JOHN | President | 6103 SKY FLOWER CT, BARTOW, FL 33830 |
| Name | Role | Address |
|---|---|---|
| PIEDRA, ANTONIO | Secretary | 8200 SW 29TH ST, MIAMI, FL 33155 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2021-04-05 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2020-06-01 | Piedra, Jorge L. | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2020-06-01 | 2525 Ponce de Leon Blvd., 9th Floor, Coral Gables, FL 33134 | No data |
| REINSTATEMENT | 2020-06-01 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2002-05-06 | 1201 AMERICAN SUPERIOR BLVD, WINTER HAVEN, FL 33880 | No data |
| CHANGE OF MAILING ADDRESS | 2002-05-06 | 1201 AMERICAN SUPERIOR BLVD, WINTER HAVEN, FL 33880 | No data |
| 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: 03 Feb 2025
Sources: Florida Department of State
