HWB INVESTMENTS, INC. - Florida Company Profile
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| Entity Name: | HWB INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Inactive |
| 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 |
| 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 |
| City: | Coral Springs |
| 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 |
| - | 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 |
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Date of last update: 01 Aug 2025
Sources: Florida Department of State