| Entity Name: | HD MEDIA SYSTEMS, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
HD MEDIA SYSTEMS, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 05 Oct 2006 (19 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 07 May 2012 (13 years ago) |
| Document Number: | P06000127581 |
| FEI/EIN Number |
42-1714096
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 420 MISSION HILL RD, BOYNTON BEACH, FL, 33435, US |
| Mail Address: | 420 MISSION HILL RD, BOYNTON BEACH, FL, 33435, US |
| ZIP code: | 33435 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ACTONY, INC. | Agent | - |
| BROGLIA DIEGO O | President | 420 MISSION HILL RD, BOYNTON BEACH, FL, 33435 |
| 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 | - |
| REGISTERED AGENT NAME CHANGED | 2018-02-20 | ACTONY, INC. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-02-20 | 2424 N. FEDERAL HWY STE 411, BOCA RATON, FL 33431 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-10-07 | 420 MISSION HILL RD, BOYNTON BEACH, FL 33435 | - |
| AMENDMENT | 2012-05-07 | - | - |
| 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: 01 Apr 2025
Sources: Florida Department of State
