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HW FAMILY CORP.

Company Details

Entity Name: HW FAMILY CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
Date Filed: 15 Oct 1996 (28 years ago)
Date of dissolution: 16 Sep 2005 (19 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 16 Sep 2005 (19 years ago)
Document Number: P96000084867
FEI/EIN Number 650705853
Address: C/O ARLENE GOLDBERG, 355 LEXINGTON AVENUE, 21ST FLOOR, NEW YORK, NY, 10017
Mail Address: C/O ARLENE GOLDBERG, 355 LEXINGTON AVENUE, 21ST FLOOR, NEW YORK, NY, 10017
Place of Formation: FLORIDA

Agent

Name Role
NRAI SERVICES, INC. Agent

PAS

Name Role Address
WALKER DON PAS 355 LEXINGTON AVENUE 21ST FLOOR, NEW YORK, NY, 10017

Assistant Treasurer

Name Role Address
WALKER DON Assistant Treasurer 355 LEXINGTON AVENUE 21ST FLOOR, NEW YORK, NY, 10017

Secretary

Name Role Address
GOLDBERG ARLENE L Secretary 355 LEXINGTON AVENUE 21ST FLOOR, NEW YORK, NY, 10017

Treasurer

Name Role Address
GOLDBERG ARLENE L Treasurer 355 LEXINGTON AVENUE 21ST FLOOR, NEW YORK, NY, 10017

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2011-02-11 1200 South Pine Island Road, Plantation, FL 33324 No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2005-09-16 No data No data
CHANGE OF MAILING ADDRESS 2002-11-12 C/O ARLENE GOLDBERG, 355 LEXINGTON AVENUE, 21ST FLOOR, NEW YORK, NY 10017 No data
REGISTERED AGENT NAME CHANGED 2002-11-12 NRAI SERVICES, INC No data
CHANGE OF PRINCIPAL ADDRESS 2002-11-12 C/O ARLENE GOLDBERG, 355 LEXINGTON AVENUE, 21ST FLOOR, NEW YORK, NY 10017 No data
REINSTATEMENT 2002-11-12 No data No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2002-10-04 No data No data

Documents

Name Date
ANNUAL REPORT 2004-09-02
ANNUAL REPORT 2003-01-27
REINSTATEMENT 2002-11-12
ANNUAL REPORT 2001-09-21
ANNUAL REPORT 2000-06-29
ANNUAL REPORT 1999-04-21
ANNUAL REPORT 1998-04-29
ANNUAL REPORT 1997-03-21
DOCUMENTS PRIOR TO 1997 1996-10-15

Date of last update: 02 Feb 2025

Sources: Florida Department of State