| Entity Name: | HEIGA USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
HEIGA USA, 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: | 01 Sep 1993 (32 years ago) |
| Last Event: | CANCEL ADM DISS/REV |
| Event Date Filed: | 22 Sep 2006 (19 years ago) |
| Document Number: | P93000061160 |
| FEI/EIN Number |
650434677
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 168 SE 1st ST, Miami, FL, 33131, US |
| Mail Address: | 168 SE 1st ST, Miami, FL, 33131, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| IMBERNON MALURY C | President | 168 SE 1st ST, Miami, FL, 33131 |
| IMBERNON MALURY C | Treasurer | 168 SE 1st ST, Miami, FL, 33131 |
| IMBERNON MALURY C | Agent | 168 SE 1st ST, Miami, FL, 33131 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G15000040897 | DOWNTOWN MIAMI PRODUCTION HUB | EXPIRED | 2015-04-23 | 2020-12-31 | - | 168 SE 1ST ST #500, MIAMI, FL, 33131 |
| G14000094061 | DOWNTOWN MIAMI RECORDING STUDIOS | EXPIRED | 2014-09-15 | 2019-12-31 | - | 168 SE 1ST ST #500, MIAMI, FL, 33131 |
| G14000036441 | HEIGA AUDIOVISUAL | EXPIRED | 2014-04-11 | 2019-12-31 | - | 168 SE 1ST ST #500, MIAMI, FL, 33131 |
| G08086900171 | INGENIOUS RECORDS | EXPIRED | 2008-03-26 | 2013-12-31 | - | 6566 NW 13TH CT, PLANTATION, FL, 33313 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2016-02-17 | 168 SE 1st ST, 500, Miami, FL 33131 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-02-17 | 168 SE 1st ST, 500, Miami, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 2013-07-09 | 168 SE 1st ST, 500, Miami, FL 33131 | - |
| REGISTERED AGENT NAME CHANGED | 2009-02-13 | IMBERNON, MALURY CPRESIDE | - |
| CANCEL ADM DISS/REV | 2006-09-22 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| REINSTATEMENT | 1999-02-11 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1998-10-16 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-23 |
| ANNUAL REPORT | 2023-01-18 |
| ANNUAL REPORT | 2022-02-14 |
| ANNUAL REPORT | 2021-03-31 |
| ANNUAL REPORT | 2020-03-26 |
| ANNUAL REPORT | 2019-02-08 |
| ANNUAL REPORT | 2018-01-26 |
| ANNUAL REPORT | 2017-02-13 |
| ANNUAL REPORT | 2016-02-17 |
| ANNUAL REPORT | 2015-03-02 |
Date of last update: 01 May 2025
Sources: Florida Department of State
