| Entity Name: | HIGH'BORN TECHNOLOGY USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
HIGH'BORN TECHNOLOGY 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: | 19 Jul 1995 (30 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 26 Apr 2017 (8 years ago) |
| Document Number: | P95000055912 |
| FEI/EIN Number |
650596785
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 A | President | 8130 GLADES ROAD #229, BOCA RATON, FL, 33434 |
| PORTILLO MARIO A | Director | 8130 GLADES ROAD #229, BOCA RATON, FL, 33434 |
| PORTILLO MARIO J | Director | 8130 GLADES ROAD #229, BOCA RATON, FL, 33434 |
| PORTILLO MARIO ASr. | Agent | 8130 GLADES ROAD, BOCA RATON, FL, 33434 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2017-04-26 | PORTILLO, MARIO Alberto, Sr. | - |
| REINSTATEMENT | 2017-04-26 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2010-04-09 | 8130 GLADES ROAD, SUITE 229, BOCA RATON, FL 33434 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-04-09 | 8130 GLADES ROAD, SUITE 229, BOCA RATON, FL 33434 | - |
| CHANGE OF MAILING ADDRESS | 2010-04-09 | 8130 GLADES ROAD, SUITE 229, BOCA RATON, FL 33434 | - |
| REINSTATEMENT | 1997-11-04 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1997-09-26 | - | - |
| 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: 01 Apr 2025
Sources: Florida Department of State
