| Entity Name: | HWB INVESTMENTS, 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: | 11 Sep 2002 (23 years ago) |
| Date of dissolution: | 12 Jun 2019 (6 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 12 Jun 2019 (6 years ago) |
| Document Number: | F02000004650 |
| FEI/EIN Number |
270019252
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 825 CORAL RIDGE DRIVE, CORAL SPRINGS, FL, 33071, US |
| Mail Address: | 700 N.W. 107th Avenue, Suite 400, Miami, FL, 33172, US |
| ZIP code: | 33071 |
| County: | Broward |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| Beckwitt Richard | Chief Executive Officer | 1707 Marketplace Blvd., Suite 270, Irving, TX, 75063 |
| Sustana Mark J | Vice President | 700 NW 107TH AVE STE 400, Miami, FL, 33172 |
| Bessette Diane | Chief Financial Officer | 700 N.W. 107th Avenue, Miami, FL, 33172 |
| C T CORPORATION SYSTEM | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G18000028989 | LENNAR | EXPIRED | 2018-02-28 | 2023-12-31 | - | 700 N.W. 107TH AVENUE, MIAMI, FL, 33172 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2019-06-12 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS L18000014005. MERGER NUMBER 300000193693 |
| CHANGE OF MAILING ADDRESS | 2018-04-24 | 825 CORAL RIDGE DRIVE, CORAL SPRINGS, FL 33071 | - |
| REGISTERED AGENT NAME CHANGED | 2018-02-13 | C T CORPORATION SYSTEM | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-02-13 | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-11-14 | 825 CORAL RIDGE DRIVE, CORAL SPRINGS, FL 33071 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2019-04-12 |
| ANNUAL REPORT | 2018-04-24 |
| Reg. Agent Change | 2018-02-13 |
| ANNUAL REPORT | 2017-02-09 |
| Reg. Agent Change | 2016-11-14 |
| ANNUAL REPORT | 2016-04-21 |
| ANNUAL REPORT | 2015-04-16 |
| ANNUAL REPORT | 2014-04-04 |
| ANNUAL REPORT | 2013-02-06 |
| ANNUAL REPORT | 2012-04-03 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
