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HW MIAMI SERVICE CORP - Florida Company Profile

Company Details

Entity Name: HW MIAMI SERVICE CORP
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

HW MIAMI SERVICE CORP 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: 26 Feb 2018 (7 years ago)
Document Number: P18000019323
FEI/EIN Number 82-4613116

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

Address: 6037 BOCA COLONY DR, BOCA RATON, FL, 33433, US
Mail Address: 6037 BOCA COLONY DR, BOCA RATON, FL, 33433, US
ZIP code: 33433
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DIAZ WINSTON V President 6037 BOCA COLONY DR, BOCA RATON, FL, 33433
BISCOCHEA DURAN HILDA T Vice President 6037 BOCA COLONY DR, BOCA RATON, FL, 33433
DIAZ BISCOCHEA VICTORIA Secretary 6037 BOCA COLONY DR, BOCA RATON, FL, 33433
DIAZ BISCOCHEA BARABARA Exec 6037 BOCA COLONY DR, BOCA RATON, FL, 33433
DIAZ WINSTON V Agent 6037 BOCA COLONY DR, BOCA RATON, FL, 33433

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2021-03-17 6037 BOCA COLONY DR, APT 511, BOCA RATON, FL 33433 -
CHANGE OF MAILING ADDRESS 2021-03-17 6037 BOCA COLONY DR, APT 511, BOCA RATON, FL 33433 -
REGISTERED AGENT ADDRESS CHANGED 2021-03-17 6037 BOCA COLONY DR, APT 511, BOCA RATON, FL 33433 -

Documents

Name Date
ANNUAL REPORT 2024-04-25
ANNUAL REPORT 2023-04-28
ANNUAL REPORT 2022-04-29
ANNUAL REPORT 2021-03-17
ANNUAL REPORT 2020-02-29
ANNUAL REPORT 2019-03-28
Domestic Profit 2018-02-26

Date of last update: 01 Apr 2025

Sources: Florida Department of State