| Entity Name: | HALLIWELL ENGINEERING ASSOCIATES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| 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 |
| 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 | |||||||||||||||||||||||
|
||||||||||||||||||||||||||||
| 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 |
|---|---|---|
| Cruz Maria | Agent | 20801 BISCAYNE BLVD., #505, AVENTURA, FL, 33180 |
| Name | Role | Address |
|---|---|---|
| HALLIWELL JOHN L | President | 495 CENTRE ISLAND DRIVE, GOLDEN BEACH, FL, 33160 |
| Name | Role | Address |
|---|---|---|
| Cruz Maria E | Secretary | 495 Centre Island Drive, Golden Beach, FL, 33160 |
| Name | Role | Address |
|---|---|---|
| Cruz Maria E | Treasurer | 495 Centre Island Drive, Golden Beach, FL, 33160 |
| Name | Role | Address |
|---|---|---|
| LEMMO STEVEN M | Vice President | 79 PONTE LANE, NORTH KINGSTOWN, RI, 02852 |
| Name | Role | Address |
|---|---|---|
| Beauchamp Roberto | Director | 20801 Biscayne Boulevard, Aventura, FL, 33180 |
| Leffert Donald | Director | 20801 BISCAYNE BLVD., #505, AVENTURA, FL, 33180 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2021-06-02 | No data | 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 | No data |
| CHANGE OF MAILING ADDRESS | 2021-02-12 | 20801 BISCAYNE BLVD., #505, AVENTURA, FL 33180 | No data |
| REGISTERED AGENT NAME CHANGED | 2021-02-12 | Cruz, Maria | No data |
| AMENDMENT | 2011-11-08 | No data | No data |
| AMENDMENT | 2009-05-05 | No data | No data |
| AMENDMENT | 2006-08-14 | No data | No data |
| AMENDMENT | 2005-09-06 | No data | No data |
| 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 Feb 2025
Sources: Florida Department of State
