| Entity Name: | HALLIWELL ENGINEERING ASSOCIATES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
HALLIWELL ENGINEERING ASSOCIATES, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| 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: | 29 Dec 2003 (21 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 20801 BISCAYNE BLVD., #505, AVENTURA, FL, 33180 |
| Mail Address: | 20801 BISCAYNE BLVD., #505, AVENTURA, FL, 33180, US |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | HALLIWELL ENGINEERING ASSOCIATES, INC., RHODE ISLAND | 000145940 | RHODE ISLAND |
| Headquarter of | HALLIWELL ENGINEERING ASSOCIATES, INC., NEW YORK | 3581968 | NEW YORK |
| Headquarter of | HALLIWELL ENGINEERING ASSOCIATES, INC., KENTUCKY | 0827501 | KENTUCKY |
| Headquarter of | HALLIWELL ENGINEERING ASSOCIATES, INC., ILLINOIS | CORP_66484351 | ILLINOIS |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HALLIWELL ENGINEERING ASSOCIATES 401(K) PROFIT SHARING PLAN AND TRUST | 2021 | 200505935 | 2022-10-17 | HALLIWELL ENGINEERING ASSOCIATES, INC. | 55 | |||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2022-10-17 |
| Name of individual signing | SARA DUBOIS |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2002-01-01 |
| Business code | 541330 |
| Sponsor’s telephone number | 4014385020 |
| Plan sponsor’s address | 20801 BISCAYNE BLVD #505, AVENTURA, FL, 33180 |
Signature of
| Role | Plan administrator |
| Date | 2021-10-01 |
| Name of individual signing | SARA DUBOIS |
| Valid signature | Filed with authorized/valid electronic signature |
| 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 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
