| Entity Name: | HD DIGITAL SYSTEMS, CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
HD DIGITAL SYSTEMS, CORP. 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: | 09 Jan 2012 (13 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 23 Jun 2020 (5 years ago) |
| Document Number: | P12000002695 |
| FEI/EIN Number |
45-4155594
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 14941 SW 8 TER, Miami, FL, 33194, US |
| Mail Address: | 14941 SW 8 TER, Miami, FL, 33194, US |
| ZIP code: | 33194 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GAMBOA OSWALDO | President | 14941 SW 8 TER, Miami, FL, 33194 |
| Nino Giancarlos | Vice President | 10962 SW 74 St, Miami, FL, 33173 |
| gamboa oswaldo JSr. | Agent | 14941 SW 8 TER, Miami, FL, 33194 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-25 | 14941 SW 8 TER, Miami, FL 33194 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-25 | 14941 SW 8 TER, Miami, FL 33194 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-25 | 14941 SW 8 TER, Miami, FL 33194 | - |
| REINSTATEMENT | 2020-06-23 | - | - |
| REGISTERED AGENT NAME CHANGED | 2020-06-23 | gamboa, oswaldo J, Sr. | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-25 |
| ANNUAL REPORT | 2023-02-21 |
| ANNUAL REPORT | 2022-04-29 |
| ANNUAL REPORT | 2021-04-29 |
| AMENDED ANNUAL REPORT | 2020-07-06 |
| REINSTATEMENT | 2020-06-23 |
| ANNUAL REPORT | 2018-04-25 |
| ANNUAL REPORT | 2017-05-01 |
| ANNUAL REPORT | 2016-03-29 |
| ANNUAL REPORT | 2015-04-22 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8975168108 | 2020-07-27 | 0455 | PPP | 3404 Torremolinos Avenue, Doral, FL, 33178-2957 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7541428308 | 2021-01-28 | 0455 | PPS | 3404 Torremolinos Ave, Doral, FL, 33178-2957 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Mar 2025
Sources: Florida Department of State
