Entity Name: | HIGH'BORN TECHNOLOGY USA, INC. |
Jurisdiction: | FLORIDA |
Filing Type: | Florida Profit Corporation |
Status: | Active |
Date Filed: | 19 Jul 1995 (30 years ago) |
Last Event: | REINSTATEMENT |
Event Date Filed: | 26 Apr 2017 (8 years ago) |
Document Number: | P95000055912 |
FEI/EIN Number | 65-0596785 |
Address: | 8130 GLADES ROAD, SUITE 229, BOCA RATON, FL 33434 |
Mail Address: | 8130 GLADES ROAD, SUITE 229, BOCA RATON, FL 33434 |
ZIP code: | 33434 |
County: | Palm Beach |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
PORTILLO, MARIO Alberto, Sr. | Agent | 8130 GLADES ROAD, SUITE 229, BOCA RATON, FL 33434 |
Name | Role | Address |
---|---|---|
PORTILLO, MARIO ASR. | President | 8130 GLADES ROAD, #229 BOCA RATON, FL 33434 |
Name | Role | Address |
---|---|---|
PORTILLO, MARIO ASR. | Director | 8130 GLADES ROAD, #229 BOCA RATON, FL 33434 |
PORTILLO, MARIO JR | Director | 8130 GLADES ROAD, #229 BOCA RATON, FL 33434 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
REGISTERED AGENT NAME CHANGED | 2017-04-26 | PORTILLO, MARIO Alberto, Sr. | No data |
REINSTATEMENT | 2017-04-26 | No data | No data |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | No data | No data |
REGISTERED AGENT ADDRESS CHANGED | 2010-04-09 | 8130 GLADES ROAD, SUITE 229, BOCA RATON, FL 33434 | No data |
CHANGE OF PRINCIPAL ADDRESS | 2010-04-09 | 8130 GLADES ROAD, SUITE 229, BOCA RATON, FL 33434 | No data |
CHANGE OF MAILING ADDRESS | 2010-04-09 | 8130 GLADES ROAD, SUITE 229, BOCA RATON, FL 33434 | No data |
REINSTATEMENT | 1997-11-04 | No data | No data |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 1997-09-26 | No data | No data |
Name | Date |
---|---|
ANNUAL REPORT | 2025-01-21 |
ANNUAL REPORT | 2024-01-26 |
ANNUAL REPORT | 2023-01-30 |
ANNUAL REPORT | 2022-02-07 |
ANNUAL REPORT | 2021-02-05 |
ANNUAL REPORT | 2020-01-20 |
ANNUAL REPORT | 2019-03-04 |
ANNUAL REPORT | 2018-02-08 |
REINSTATEMENT | 2017-04-26 |
ANNUAL REPORT | 2015-03-24 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State