| Entity Name: | HID GLOBAL BLUVISION, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit Corporation |
| Status: | Inactive |
| Date Filed: | 12 Mar 2014 (11 years ago) |
| Date of dissolution: | 18 Jan 2024 (a year ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 18 Jan 2024 (a year ago) |
| Document Number: | F14000001157 |
| FEI/EIN Number | 46-4979153 |
| Address: | 600 Corporate Drive #300, Fort Lauderdale, FL 33334 |
| Mail Address: | 110 SARGENT DRIVE, NEW HAVEN, CT 06511 |
| ZIP code: | 33334 |
| County: | Broward |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| Crumley, Laura | Chief Financial Officer | 611 Center Ridge Drive, Austin, TX 78753 |
| Name | Role | Address |
|---|---|---|
| Crumley, Laura | Director | 611 Center Ridge Drive, Austin, TX 78753 |
| Lidefelt, Bjorn | Director | 611 Center Ridge Drive, Austin, TX 78753 |
| Name | Role | Address |
|---|---|---|
| Lidefelt, Bjorn | Chief Executive Officer | 611 Center Ridge Drive, Austin, TX 78753 |
| Name | Role | Address |
|---|---|---|
| Higgins, Karen | Secretary | 611 Center Ridge Dr, Austin, TX 78753 |
| Name | Role | Address |
|---|---|---|
| Johnson, Matt | Treasurer | 600 Corporate Drive #300, Fort Lauderdale, FL 33334 |
| Name | Role | Address |
|---|---|---|
| Hurley, Joseph | Assistant Treasurer | 110 Sargent Drive, New Haven, CT 06511 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G14000081527 | BLUVISION INC. | EXPIRED | 2014-08-07 | 2019-12-31 | No data | 3201 GRIFFIN ROAD, BLD 2 SUITE 200, FORT LAUDERDALE, FL, 33312 |
| G14000028337 | STICKNFIND INC. | EXPIRED | 2014-03-20 | 2019-12-31 | No data | 3201 GRIFFIN ROAD, BLDG 2 SUITE 200, FORT LAUDERDALE, FL, 33312 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2024-01-18 | No data | No data |
| CHANGE OF MAILING ADDRESS | 2024-01-18 | 600 Corporate Drive #300, Fort Lauderdale, FL 33334 | No data |
| REGISTERED AGENT CHANGED | 2024-01-18 | REGISTERED AGENT REVOKED | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2023-03-01 | 600 Corporate Drive #300, Fort Lauderdale, FL 33334 | No data |
| NAME CHANGE AMENDMENT | 2019-07-29 | HID GLOBAL BLUVISION, INC. | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J17000640096 | TERMINATED | 1000000762993 | BROWARD | 2017-11-15 | 2037-11-22 | $ 1,708.14 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| Name | Date |
|---|---|
| WITHDRAWAL | 2024-01-18 |
| ANNUAL REPORT | 2023-03-01 |
| ANNUAL REPORT | 2022-03-28 |
| ANNUAL REPORT | 2021-04-20 |
| ANNUAL REPORT | 2020-05-03 |
| Name Change | 2019-07-29 |
| ANNUAL REPORT | 2019-03-23 |
| ANNUAL REPORT | 2018-04-07 |
| ANNUAL REPORT | 2017-04-05 |
| Reg. Agent Change | 2017-02-06 |
Date of last update: 22 Jan 2025
Sources: Florida Department of State
