| 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 |
| 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 |
| 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 |
| 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 | - |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7636087309 | 2020-04-30 | 0455 | PPP | 11231 NW 20TH STREET UNIT 138, SWEETWATER, FL, 33172 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
