| Entity Name: | HIGH DEFINITION SYSTEMS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
HIGH DEFINITION SYSTEMS, 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 14 May 1998 (27 years ago) |
| Date of dissolution: | 09 Jun 2015 (10 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 09 Jun 2015 (10 years ago) |
| Document Number: | P98000043541 |
| FEI/EIN Number |
650847774
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3011 NW 75 AVE., MIAMI, FL, 33122 |
| Mail Address: | 3011 NW 75 AVE., MIAMI, FL, 33122 |
| ZIP code: | 33122 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MIXSON RICHARD A | President | 15500 NW 67 CT., MIAMI, FL, 33157 |
| MIXSON RICHARD A | Agent | 15500 SW 67CT, MIAMI, FL, 33157 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2015-06-09 | - | - |
| CHANGE OF MAILING ADDRESS | 2012-01-09 | 3011 NW 75 AVE., MIAMI, FL 33122 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2004-02-20 | 3011 NW 75 AVE., MIAMI, FL 33122 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2002-01-29 | 15500 SW 67CT, MIAMI, FL 33157 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2015-06-09 |
| ANNUAL REPORT | 2015-01-21 |
| ANNUAL REPORT | 2014-01-13 |
| ANNUAL REPORT | 2013-02-01 |
| ANNUAL REPORT | 2012-01-09 |
| ANNUAL REPORT | 2011-01-17 |
| ANNUAL REPORT | 2010-02-19 |
| ANNUAL REPORT | 2009-01-19 |
| ANNUAL REPORT | 2008-02-06 |
| ANNUAL REPORT | 2007-01-29 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
