| Entity Name: | HIGH SECURITY VIDEO, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
HIGH SECURITY VIDEO, 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 09 Dec 2010 (14 years ago) |
| Date of dissolution: | 23 Sep 2022 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (3 years ago) |
| Document Number: | P10000099843 |
| FEI/EIN Number |
273967878
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1475 w Okeechobee rd., HIALEAH, FL, 33010, US |
| Mail Address: | 1475 w Okeechobee rd, HIALEAH, FL, 33010, US |
| ZIP code: | 33010 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DIAZ ERIK | President | 1475 W okeechobee Rd., HIALEAH, FL, 33010 |
| DIAZ JUAN JORGE | Secretary | 936 W 42ND PLACE, HIALEAH, FL, 33012 |
| ROJAS NELSON | Vice President | 1475 W OKEECHOBEE RD SUITE 11, HIALEAH, FL, 33010 |
| DIAZ ERIK | Agent | 1475 w okeechobee Rd., HIALEAH, FL, 33010 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| AMENDMENT | 2015-02-16 | - | - |
| AMENDMENT | 2014-10-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-04-26 | 1475 w Okeechobee rd., Suite # 11, HIALEAH, FL 33010 | - |
| CHANGE OF MAILING ADDRESS | 2013-04-26 | 1475 w Okeechobee rd., Suite # 11, HIALEAH, FL 33010 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-04-26 | 1475 w okeechobee Rd., Suite # 11, HIALEAH, FL 33010 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2020-06-22 |
| ANNUAL REPORT | 2019-04-26 |
| ANNUAL REPORT | 2018-03-09 |
| ANNUAL REPORT | 2017-03-04 |
| ANNUAL REPORT | 2016-04-11 |
| ANNUAL REPORT | 2015-04-24 |
| Amendment | 2015-02-16 |
| Amendment | 2014-10-24 |
| ANNUAL REPORT | 2014-04-17 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
