| Entity Name: | HD MEDIA SYSTEMS, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Active |
| Date Filed: | 05 Oct 2006 (18 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 07 May 2012 (13 years ago) |
| Document Number: | P06000127581 |
| FEI/EIN Number | 42-1714096 |
| Address: | 420 MISSION HILL RD, BOYNTON BEACH, FL 33435 |
| Mail Address: | 420 MISSION HILL RD, BOYNTON BEACH, FL 33435 |
| ZIP code: | 33435 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| ACTONY, INC. | Agent |
| Name | Role | Address |
|---|---|---|
| BROGLIA, DIEGO O | President | 420 MISSION HILL RD, BOYNTON BEACH, FL 33435 |
| Name | Role | Address |
|---|---|---|
| RODRIGUEZ, ANDREA F | Vice President | 420 MISSION HILL RD, BOYNTON BEACH, FL 33435 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2018-02-20 | 420 MISSION HILL RD, BOYNTON BEACH, FL 33435 | No data |
| REGISTERED AGENT NAME CHANGED | 2018-02-20 | ACTONY, INC. | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2018-02-20 | 2424 N. FEDERAL HWY STE 411, BOCA RATON, FL 33431 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2016-10-07 | 420 MISSION HILL RD, BOYNTON BEACH, FL 33435 | No data |
| AMENDMENT | 2012-05-07 | No data | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J12000984883 | TERMINATED | 1000000333518 | PALM BEACH | 2012-10-15 | 2032-12-14 | $ 729.51 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, WEST PALM BEACH SERVICE CENTER, 2468 METROCENTRE BLVD, WEST PALM BEACH FL334073105 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-04 |
| ANNUAL REPORT | 2023-01-04 |
| ANNUAL REPORT | 2022-04-16 |
| ANNUAL REPORT | 2021-04-25 |
| AMENDED ANNUAL REPORT | 2020-06-05 |
| ANNUAL REPORT | 2020-03-12 |
| ANNUAL REPORT | 2019-04-08 |
| ANNUAL REPORT | 2018-02-20 |
| ANNUAL REPORT | 2017-04-28 |
| ANNUAL REPORT | 2016-02-25 |
Date of last update: 27 Jan 2025
Sources: Florida Department of State
