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HSWM HOLDING COMPANY - Florida Company Profile

Company Details

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

Key Officers & Management

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

Events

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 -

Documents

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