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HWK TRADING INC. - Florida Company Profile

Company Details

Entity Name: HWK TRADING INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

HWK TRADING 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: 28 Jan 2013 (12 years ago)
Date of dissolution: 06 Apr 2018 (7 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 06 Apr 2018 (7 years ago)
Document Number: P13000009258
FEI/EIN Number 46-1923838

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

Address: 2100 e hallandale beach blvd, HALLANDALE BEACH, FL, 33009, US
Mail Address: 2100 e hallandale beach blvd, HALLANDALE BEACH, FL, 33009, US
ZIP code: 33009
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FURLAN JUNIOR ARMANDO President 2100 e hallandale beach blvd, HALLANDALE BEACH, FL, 33009
FALCAO SOARES FERNANDO A Vice President 2100 e hallandale beach blvd, HALLANDALE BEACH, FL, 33009
PASETTI MARCUS Treasurer 851 THREE ISLAND BLVD #119, HALLANDALE BEACH, FL, 33009
PASETTI MARCUS Agent 2100 e hallandale beach blvd, HALLANDALE BEACH, FL, 33009

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2018-04-06 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2017-09-22 - -
CHANGE OF PRINCIPAL ADDRESS 2015-02-23 2100 e hallandale beach blvd, 306, HALLANDALE BEACH, FL 33009 -
CHANGE OF MAILING ADDRESS 2015-02-23 2100 e hallandale beach blvd, 306, HALLANDALE BEACH, FL 33009 -
REGISTERED AGENT ADDRESS CHANGED 2015-02-23 2100 e hallandale beach blvd, 306, HALLANDALE BEACH, FL 33009 -
AMENDMENT 2013-02-01 - -

Documents

Name Date
ANNUAL REPORT 2016-03-15
ANNUAL REPORT 2015-02-23
ANNUAL REPORT 2014-06-06
Amendment 2013-02-01
Domestic Profit 2013-01-28

Date of last update: 02 Mar 2025

Sources: Florida Department of State