HALLIWELL ENGINEERING ASSOCIATES, INC. - Florida Company Profile
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| Entity Name: | HALLIWELL ENGINEERING ASSOCIATES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 29 Dec 2003 (22 years ago) |
| Date of dissolution: | 02 Jun 2021 (4 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 02 Jun 2021 (4 years ago) |
| Document Number: | P03000157375 |
| FEI/EIN Number | 200505935 |
| Address: | 20801 BISCAYNE BLVD., #505, AVENTURA, FL, 33180 |
| Mail Address: | 20801 BISCAYNE BLVD., #505, AVENTURA, FL, 33180, US |
| ZIP code: | 33180 |
| City: | Miami |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HALLIWELL JOHN L | President | 495 CENTRE ISLAND DRIVE, GOLDEN BEACH, FL, 33160 |
| Cruz Maria E | Secretary | 495 Centre Island Drive, Golden Beach, FL, 33160 |
| Cruz Maria E | Treasurer | 495 Centre Island Drive, Golden Beach, FL, 33160 |
| LEMMO STEVEN M | Vice President | 79 PONTE LANE, NORTH KINGSTOWN, RI, 02852 |
| Beauchamp Roberto | Director | 20801 Biscayne Boulevard, Aventura, FL, 33180 |
| Leffert Donald | Director | 20801 BISCAYNE BLVD., #505, AVENTURA, FL, 33180 |
| Cruz Maria | Agent | 20801 BISCAYNE BLVD., #505, AVENTURA, FL, 33180 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2021-06-02 | - | CONVERSION MEMBER. NON-QUALIFIED CORPORATION WAS HALLIWELL ENGINEERING ASSOCIATES, L. CONVERSION NUMBER 500000213765 |
| REGISTERED AGENT ADDRESS CHANGED | 2021-02-12 | 20801 BISCAYNE BLVD., #505, AVENTURA, FL 33180 | - |
| CHANGE OF MAILING ADDRESS | 2021-02-12 | 20801 BISCAYNE BLVD., #505, AVENTURA, FL 33180 | - |
| REGISTERED AGENT NAME CHANGED | 2021-02-12 | Cruz, Maria | - |
| AMENDMENT | 2011-11-08 | - | - |
| AMENDMENT | 2009-05-05 | - | - |
| AMENDMENT | 2006-08-14 | - | - |
| AMENDMENT | 2005-09-06 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-02-12 |
| ANNUAL REPORT | 2020-03-16 |
| ANNUAL REPORT | 2019-03-20 |
| ANNUAL REPORT | 2018-03-09 |
| ANNUAL REPORT | 2017-01-05 |
| ANNUAL REPORT | 2016-01-06 |
| AMENDED ANNUAL REPORT | 2015-05-07 |
| ANNUAL REPORT | 2015-01-14 |
| ANNUAL REPORT | 2014-01-23 |
| ANNUAL REPORT | 2013-03-07 |
This company hasn't received any reviews.
Date of last update: 02 Aug 2025
Sources: Florida Department of State