| Entity Name: | HIGH DEFINITION ELECTRONICS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
HIGH DEFINITION ELECTRONICS, 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: | 05 Mar 1997 (28 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 14 Feb 2019 (6 years ago) |
| Document Number: | P97000020311 |
| FEI/EIN Number |
650736899
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3011 NW 75TH AVENUE, suite A, MIAMI, FL, 33122, US |
| Mail Address: | 3011 NW 75TH AVENUE, suite A, MIAMI, FL, 33122, US |
| ZIP code: | 33122 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MIXSON RICHARD A | President | 15500 SW 67 CT, MIAMI, FL, 33157 |
| MIXSON RICHARD A | Agent | 15500 SW 67TH CT., MIAMI, FL, 33157 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G25000038296 | SKYWALKER | ACTIVE | 2025-03-18 | 2030-12-31 | - | 3011 NW 75TH AVE, SUITE A, MIAMI, FL, 33122 |
| G25000037652 | HIGH DEFINITION ELECTRONICS INC. | ACTIVE | 2025-03-17 | 2030-12-31 | - | 3011 NW 75TH AVE, SUITE A, MIAMI, FL, 33122 |
| G23000098760 | INTERACTIVE STREAMING AUDIO | ACTIVE | 2023-08-23 | 2028-12-31 | - | 3011 NW 75TH AVE, SUITE A, MIAMI, FLORIDA, FL, 33122 |
| G23000098778 | ISA | ACTIVE | 2023-08-23 | 2028-12-31 | - | 3011 NW 75TH AVE, SUITE A, MIAMI, FL, 33122 |
| G17000024250 | SKYWALKER | EXPIRED | 2017-03-07 | 2022-12-31 | - | 3011 NW 75TH AVE., MIAMI, FL, 33122 |
| G16000102275 | HD SYSTEMS | ACTIVE | 2016-09-19 | 2026-12-31 | - | 3011 NW 75TH AVE., MIAMI, FL, 33122 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-01-26 | 3011 NW 75TH AVENUE, suite A, MIAMI, FL 33122 | - |
| CHANGE OF MAILING ADDRESS | 2022-01-26 | 3011 NW 75TH AVENUE, suite A, MIAMI, FL 33122 | - |
| REINSTATEMENT | 2019-02-14 | - | - |
| REGISTERED AGENT NAME CHANGED | 2019-02-14 | MIXSON, RICHARD A | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2004-02-20 | 15500 SW 67TH CT., MIAMI, FL 33157 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-10 |
| ANNUAL REPORT | 2023-01-23 |
| ANNUAL REPORT | 2022-01-26 |
| ANNUAL REPORT | 2021-02-08 |
| ANNUAL REPORT | 2020-01-20 |
| REINSTATEMENT | 2019-02-14 |
| ANNUAL REPORT | 2016-01-28 |
| ANNUAL REPORT | 2015-01-21 |
| ANNUAL REPORT | 2014-01-13 |
| ANNUAL REPORT | 2013-02-01 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7776607301 | 2020-04-30 | 0455 | PPP | 3011 NW 75TH AVE, MIAMI, FL, 33122 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
