| Entity Name: | HIGH PERFORMANCE TECHNOLOGIES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| Date Filed: | 27 Nov 1991 (33 years ago) |
| Date of dissolution: | 20 Dec 2012 (12 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 20 Dec 2012 (12 years ago) |
| Document Number: | S96873 |
| FEI/EIN Number | 59-3096114 |
| Address: | 11955 FREEDOM DR, SUITE 1100, RESTON, VA 20190 |
| Mail Address: | 2 TECH DRIVE, ANDOVER, MA 01810 |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | HIGH PERFORMANCE TECHNOLOGIES, INC., MISSISSIPPI | 934203 | MISSISSIPPI |
| Headquarter of | HIGH PERFORMANCE TECHNOLOGIES, INC., ILLINOIS | CORP_67036735 | ILLINOIS |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Address |
|---|---|---|
| REGAN, JAMES P | President | 2 TECH DRIVE, ANDOVER, MA 01810 |
| Name | Role | Address |
|---|---|---|
| JONES, ROBERT S | Vice President | 2 TECH DRIVE, ANDOVER, MA 01810 |
| Name | Role | Address |
|---|---|---|
| KELEHER, DAVID G | Chief Financial Officer | 2 TECH DRIVE, ANDOVER, MA 01810 |
| Name | Role | Address |
|---|---|---|
| COVEL, RICHARD A | Secretary | 2 TECH DRIVE, ANDOVER, MA 01810 |
| Name | Role | Address |
|---|---|---|
| COVEL, RICHARD A | Treasurer | 2 TECH DRIVE, ANDOVER, MA 01810 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2012-12-20 | No data | CONVERSION MEMBER. RESULTING CORPORATION WAS L12000158812. CONVERSION NUMBER 700000127557 |
| CHANGE OF MAILING ADDRESS | 2012-03-22 | 11955 FREEDOM DR, SUITE 1100, RESTON, VA 20190 | No data |
| MERGER | 2011-06-30 | No data | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 500000114855 |
| CANCEL ADM DISS/REV | 2004-10-27 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2003-12-22 | 1201 HAYS STREET, TALLAHASSEE, FL 32301 | No data |
| REINSTATEMENT | 2003-12-22 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2003-12-22 | 11955 FREEDOM DR, SUITE 1100, RESTON, VA 20190 | No data |
| REGISTERED AGENT NAME CHANGED | 2003-12-22 | CORPORATION SERVICE COMPANY | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2012-03-22 |
| Merger | 2011-06-30 |
| ANNUAL REPORT | 2011-01-07 |
| ANNUAL REPORT | 2010-01-20 |
| ANNUAL REPORT | 2009-03-24 |
| ANNUAL REPORT | 2008-06-20 |
| ANNUAL REPORT | 2007-03-14 |
| ANNUAL REPORT | 2006-03-29 |
| ANNUAL REPORT | 2005-04-28 |
| REINSTATEMENT | 2004-10-27 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State
