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HOME ENTERTAINMENT SYSTEMS INC. - Florida Company Profile

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Company Details

Entity Name: HOME ENTERTAINMENT SYSTEMS INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

HOME ENTERTAINMENT 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: 24 Sep 2008 (17 years ago)
Document Number: P08000087946
FEI/EIN Number 943444375

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 11231 NW 20TH ST, SWEETWATER, FL, 33172, US
Mail Address: 11231 NW 20TH ST, SWEETWATER, FL, 33172, US
ZIP code: 33172
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FERRERO CARLOS M President 11231 NW 20TH ST, SWEETWATER, FL, 33172
PINEDA MARIA T Vice President 11231 NW 20TH ST, SWEETWATER, FL, 33172
FERRERO CARLOS M Agent 11231 NW 20TH ST, SWEETWATER, FL, 33172

Commercial and government entity program

The The Commercial And Government Entity Code (CAGE) is assigned by the Department of Defense's Defense Logistics Agency (DLA) and represents your company's physical address for GSA's mailings, payments, and administrative records.

Note: A CAGE Code enables a company to contract with the U.S. government, allowing bid on government contracts and to receive government payments. Also for business this means that it's a Verified business entity and Has a validated physical address.

CAGE number:
7GCJ5
Status:
Active
Type:
Non-Manufacturer
CAGE Update Date:
2025-03-06
CAGE Expiration:
2030-03-06
SAM Expiration:
2026-03-04

Contact Information

POC:
CARLOS M. FERRERO
Corporate URL:
www.hes-av.net

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G12000035968 HES AV ACTIVE 2012-04-17 2027-12-31 - 11231 NW 20TH ST UNIT 138, SWEETWATER, FL, 33172

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2018-03-16 11231 NW 20TH ST, #138, SWEETWATER, FL 33172 -
CHANGE OF MAILING ADDRESS 2018-03-16 11231 NW 20TH ST, #138, SWEETWATER, FL 33172 -
REGISTERED AGENT ADDRESS CHANGED 2018-03-16 11231 NW 20TH ST, #138, SWEETWATER, FL 33172 -

Documents

Name Date
ANNUAL REPORT 2024-03-04
ANNUAL REPORT 2023-02-13
ANNUAL REPORT 2022-03-30
ANNUAL REPORT 2021-03-02
ANNUAL REPORT 2020-01-29
ANNUAL REPORT 2019-02-20
ANNUAL REPORT 2018-03-16
ANNUAL REPORT 2017-03-02
ANNUAL REPORT 2016-02-29
ANNUAL REPORT 2015-02-11

Paycheck Protection Program

Date Approved:
2020-04-30
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
16675
Current Approval Amount:
16675
Race:
Unanswered
Ethnicity:
Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
16902.51

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Date of last update: 02 Jul 2025

Sources: Florida Department of State