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HALWIN INC. - Florida Company Profile

Company Details

Entity Name: HALWIN INC.
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation

HALWIN INC. is structured as a Profit Corporation, also known as a C-Corporation, a business structure recognized as a separate legal entity from its owners. This structure offers the benefit of potential tax advantages and ease of raising capital through the issuance of stock.
In Florida, 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: 28 Oct 2011 (13 years ago)
Date of dissolution: 22 Sep 2017 (7 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2017 (7 years ago)
Document Number: P11000094092
FEI/EIN Number 45-3725728

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 4311 Crystal Lake Drive, #113, DEERFIELD BEACH, FL 33064
Mail Address: 4311 Crystal Lake Drive, #113, DEERFIELD BEACH, FL 33064
ZIP code: 33064
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GATHY, LASZLO Agent 4311 Crystal Lake Drive, #113, DEERFIELD BEACH, FL 33064
GATHY, LASZLO President 4311 Crystal Lake Drive, 113 DEERFIELD BEACH, FL 33064
TAMAS, CSILLA Vice President 4311 Crystal Lake Drive, 113 DEERFIELD BEACH, FL 33064

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2017-09-22 - -
CHANGE OF PRINCIPAL ADDRESS 2016-04-29 4311 Crystal Lake Drive, #113, DEERFIELD BEACH, FL 33064 -
CHANGE OF MAILING ADDRESS 2016-04-29 4311 Crystal Lake Drive, #113, DEERFIELD BEACH, FL 33064 -
REGISTERED AGENT ADDRESS CHANGED 2016-04-29 4311 Crystal Lake Drive, #113, DEERFIELD BEACH, FL 33064 -

Documents

Name Date
ANNUAL REPORT 2016-04-29
ANNUAL REPORT 2015-04-23
ANNUAL REPORT 2014-04-30
ANNUAL REPORT 2013-04-18
ANNUAL REPORT 2012-04-24
Domestic Profit 2011-10-28

Date of last update: 22 Feb 2025

Sources: Florida Department of State