| Entity Name: | HSW US, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
HSW US, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 15 Jun 2015 (10 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 03 Feb 2023 (2 years ago) |
| Document Number: | P15000052328 |
| FEI/EIN Number |
38-3973927
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 195 NETHERWOOD CRESCENT, MONTREAL, Qu, H3X 3H7, CA |
| Mail Address: | 195 NETHERWOOD CRESCENT, MONTREAL, Qu, H3X 3H7, CA |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WENGER HAROLD | President | 195 NETHERWOOD CRESCENT, MONTREAL, PQ, H3X 3H7 |
| WENGER HAROLD | Secretary | 195 NETHERWOOD CRESCENT, MONTREAL, PQ, H3X 3H7 |
| Wenger Harold | Agent | 301 W. HALLANDALE BEACH BLVD., HALLANDALE BEACH, FL, 33009 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2023-02-03 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-02-03 | 195 NETHERWOOD CRESCENT, MONTREAL, Quebec H3X 3H7 CA | - |
| CHANGE OF MAILING ADDRESS | 2023-02-03 | 195 NETHERWOOD CRESCENT, MONTREAL, Quebec H3X 3H7 CA | - |
| REGISTERED AGENT NAME CHANGED | 2023-02-03 | Wenger, Harold | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-04 |
| ANNUAL REPORT | 2024-01-31 |
| REINSTATEMENT | 2023-02-03 |
| ANNUAL REPORT | 2020-04-29 |
| ANNUAL REPORT | 2019-04-09 |
| ANNUAL REPORT | 2018-04-15 |
| ANNUAL REPORT | 2017-04-09 |
| ANNUAL REPORT | 2016-03-06 |
| Domestic Profit | 2015-06-15 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
