| Entity Name: | HQGW, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| 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: | 27 Dec 2000 (24 years ago) |
| Date of dissolution: | 23 Dec 2003 (21 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 23 Dec 2003 (21 years ago) |
| Document Number: | F00000007193 |
| FEI/EIN Number |
752880508
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | C/O HQ GLOBAL WORKPLACES, INC., 15305 DALLAS PARKWAY, SUITE 1400, ADDISON, TX, 75001 |
| Mail Address: | C/O HQ GLOBAL WORKPLACES, INC., 15305 DALLAS PARKWAY, SUITE 1400, ADDISON, TX, 75001 |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| HALPERN JON | Director | 15305 DALLAS PARKWAY, SUITE 1400, LB20, ADDISON, TX, 75001 |
| HALPERN JON | Chief Executive Officer | 15305 DALLAS PARKWAY, SUITE 1400, LB20, ADDISON, TX, 75001 |
| HARRIS PETER | Vice President | 15305 DALLAS PARKWAY, SUITE 1400, LB20, ADDISON, TX, 75001 |
| HARRIS PETER | Secretary | 15305 DALLAS PARKWAY, SUITE 1400, LB20, ADDISON, TX, 75001 |
| HARRIS PETER | Director | 15305 DALLAS PARKWAY, SUITE 1400, LB20, ADDISON, TX, 75001 |
| KRAUSE JIM | Vice President | 15305 DALLAS PARKWAY, SUITE 1400, LB20, ADDISON, TX, 75001 |
| KRAUSE JIM | Treasurer | 15305 DALLAS PARKWAY, SUITE 1400, LB20, ADDISON, TX, 75001 |
| RECHLER SCOTT | Chairman | 15305 DALLAS PARKWAY, SUITE 1400, LB20, ADDISON, TX, 75001 |
| RECHLER SCOTT | Director | 15305 DALLAS PARKWAY, SUITE 1400, LB20, ADDISON, TX, 75001 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2003-12-23 | - | - |
| NAME CHANGE AMENDMENT | 2003-09-17 | HQGW, INC. | - |
| CHANGE OF PRINCIPAL ADDRESS | 2002-05-13 | C/O HQ GLOBAL WORKPLACES, INC., 15305 DALLAS PARKWAY, SUITE 1400, ADDISON, TX 75001 | - |
| CHANGE OF MAILING ADDRESS | 2002-05-13 | C/O HQ GLOBAL WORKPLACES, INC., 15305 DALLAS PARKWAY, SUITE 1400, ADDISON, TX 75001 | - |
| Name | Date |
|---|---|
| Withdrawal | 2003-12-23 |
| Name Change | 2003-09-17 |
| ANNUAL REPORT | 2003-01-30 |
| ANNUAL REPORT | 2002-05-13 |
| ANNUAL REPORT | 2001-04-25 |
| Foreign Profit | 2000-12-27 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
