| Entity Name: | HIGH PERFORMANCE TECHNOLOGIES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
HIGH PERFORMANCE TECHNOLOGIES, 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: |
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: | 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 |
593096114
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11955 FREEDOM DR, SUITE 1100, RESTON, VA, 20190 |
| Mail Address: | 2 TECH DRIVE, ANDOVER, MA, 01810, US |
| 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 | Address |
|---|---|---|
| REGAN JAMES P | President | 2 TECH DRIVE, ANDOVER, MA, 01810 |
| JONES ROBERT S | Vice President | 2 TECH DRIVE, ANDOVER, MA, 01810 |
| KELEHER DAVID G | Chief Financial Officer | 2 TECH DRIVE, ANDOVER, MA, 01810 |
| COVEL RICHARD A | Secretary | 2 TECH DRIVE, ANDOVER, MA, 01810 |
| COVEL RICHARD A | Treasurer | 2 TECH DRIVE, ANDOVER, MA, 01810 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2012-12-20 | - | CONVERSION MEMBER. RESULTING CORPORATION WAS L12000158812. CONVERSION NUMBER 700000127557 |
| CHANGE OF MAILING ADDRESS | 2012-03-22 | 11955 FREEDOM DR, SUITE 1100, RESTON, VA 20190 | - |
| MERGER | 2011-06-30 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 500000114855 |
| CANCEL ADM DISS/REV | 2004-10-27 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2003-12-22 | 1201 HAYS STREET, TALLAHASSEE, FL 32301 | - |
| REINSTATEMENT | 2003-12-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2003-12-22 | 11955 FREEDOM DR, SUITE 1100, RESTON, VA 20190 | - |
| REGISTERED AGENT NAME CHANGED | 2003-12-22 | CORPORATION SERVICE COMPANY | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | - | - |
| 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: 01 Apr 2025
Sources: Florida Department of State
