| Entity Name: | HWB CONSTRUCTION, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit Corporation |
| Status: | Inactive |
| Date Filed: | 11 Sep 2002 (22 years ago) |
| Date of dissolution: | 11 Jul 2016 (9 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 11 Jul 2016 (9 years ago) |
| Document Number: | F02000004648 |
| FEI/EIN Number | 27-0019250 |
| Mail Address: | 15360 BARRANCA PARKWAY, IRVINE, CA 92618 |
| Address: | 825 Coral Ridge Drive, Coral Springs, FL 33071 |
| ZIP code: | 33071 |
| County: | Broward |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| Nicholson, Larry T | Chief Executive Officer | 15360 BARRANCA PARKWAY, IRVINE, CA 92618 |
| Name | Role | Address |
|---|---|---|
| MCCALL, JEFFREY J | Chief Financial Officer | 15360 BARRANCA PARKWAY, IRVINE, CA 92618 |
| Name | Role | Address |
|---|---|---|
| MCCALL, JEFFREY J | Treasurer | 15360 BARRANCA PARKWAY, IRVINE, CA 92618 |
| Name | Role | Address |
|---|---|---|
| GROSSWALD, DANIEL A | Vice President | 825 Coral Ridge Drive, Coral Springs, FL 33071 |
| Cook, Justin | Vice President | 825 Coral Ridge Drive, Coral Springs, FL 33071 |
| Harala, Scott | Vice President | 825 Coral Ridge Drive, Coral Springs, FL 33071 |
| Mirabile, John | Vice President | 825 Coral Ridge Drive, Coral Springs, FL 33071 |
| Name | Role | Address |
|---|---|---|
| PELLETZ, DAVID | President | 405 N. REO STREET, SUITE 330, TAMPA, FL 33609 |
| Name | Role | Address |
|---|---|---|
| BABEL, JOHN P | Secretary | 15360 BARRANCA PARKWAY, IRVINE, CA 92618 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2016-07-11 | No data | No data |
| REGISTERED AGENT CHANGED | 2016-07-11 | REGISTERED AGENT REVOKED | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2014-04-04 | 825 Coral Ridge Drive, Coral Springs, FL 33071 | No data |
| CHANGE OF MAILING ADDRESS | 2012-04-03 | 825 Coral Ridge Drive, Coral Springs, FL 33071 | No data |
| MERGER | 2003-01-21 | No data | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 100000044211 |
| Name | Date |
|---|---|
| Withdrawal | 2016-07-11 |
| ANNUAL REPORT | 2016-04-21 |
| ANNUAL REPORT | 2015-04-17 |
| ANNUAL REPORT | 2014-04-04 |
| ANNUAL REPORT | 2013-02-06 |
| ANNUAL REPORT | 2012-04-03 |
| ANNUAL REPORT | 2011-03-16 |
| ANNUAL REPORT | 2010-02-25 |
| ANNUAL REPORT | 2010-02-08 |
| ANNUAL REPORT | 2010-01-12 |
Date of last update: 30 Jan 2025
Sources: Florida Department of State
