| Entity Name: | HSWM HOLDING COMPANY |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
HSWM HOLDING COMPANY 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: | 17 Jun 1958 (67 years ago) |
| Date of dissolution: | 31 Dec 2013 (11 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 31 Dec 2013 (11 years ago) |
| Document Number: | 213046 |
| FEI/EIN Number |
590948721
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12300 Alternate A1A, Palm Beach Gardens, FL, 33410, US |
| Mail Address: | PO BOX 32759, PALM BEACH GARDENS, FL, 33420, US |
| ZIP code: | 33410 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Modahl William B | Director | 841-B E. PALACE AVE, SANTA FE, NM, 875012256 |
| Karczewski Frank J | Secretary | 12300 Alternate A1A, Palm Beach Gardens, FL, 33410 |
| SOPER, HORT | President | 12300 Alternate A1A, Palm Beach Gardens, FL, 33410 |
| SOPER, HORT | Treasurer | 12300 Alternate A1A, Palm Beach Gardens, FL, 33410 |
| SOPER, HORT | Director | 12300 Alternate A1A, Palm Beach Gardens, FL, 33410 |
| SOPER, HORT | Agent | 6405 S US HWY 17 92, FERN PARK, FL, 32730 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2013-12-31 | - | CONVERSION MEMBER. RESULTING CORPORATION WAS L14000000156. CONVERSION NUMBER 700000137227 |
| CHANGE OF PRINCIPAL ADDRESS | 2013-03-15 | 12300 Alternate A1A, Suite 102, Palm Beach Gardens, FL 33410 | - |
| CHANGE OF MAILING ADDRESS | 2012-04-10 | 12300 Alternate A1A, Suite 102, Palm Beach Gardens, FL 33410 | - |
| NAME CHANGE AMENDMENT | 2011-03-23 | HSWM HOLDING COMPANY | - |
| AMENDMENT | 2010-07-29 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-01-14 | 6405 S US HWY 17 92, FERN PARK, FL 32730 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2013-03-15 |
| ANNUAL REPORT | 2012-04-10 |
| Name Change | 2011-03-23 |
| ANNUAL REPORT | 2011-02-18 |
| Amendment | 2010-07-29 |
| ANNUAL REPORT | 2010-02-04 |
| ANNUAL REPORT | 2009-01-14 |
| ANNUAL REPORT | 2008-04-14 |
| ANNUAL REPORT | 2007-04-09 |
| ANNUAL REPORT | 2006-02-13 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
