| Entity Name: | HW FAMILY CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
HW FAMILY 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: |
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: | 15 Oct 1996 (29 years ago) |
| Date of dissolution: | 16 Sep 2005 (20 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 16 Sep 2005 (20 years ago) |
| Document Number: | P96000084867 |
| FEI/EIN Number |
650705853
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
| Name | Role | Address |
|---|---|---|
| NRAI SERVICES, INC. | Agent | - |
| WALKER DON | PAS | 355 LEXINGTON AVENUE 21ST FLOOR, NEW YORK, NY, 10017 |
| WALKER DON | Assistant Treasurer | 355 LEXINGTON AVENUE 21ST FLOOR, NEW YORK, NY, 10017 |
| GOLDBERG ARLENE L | Secretary | 355 LEXINGTON AVENUE 21ST FLOOR, NEW YORK, NY, 10017 |
| GOLDBERG ARLENE L | Treasurer | 355 LEXINGTON AVENUE 21ST FLOOR, NEW YORK, NY, 10017 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2011-02-11 | 1200 South Pine Island Road, Plantation, FL 33324 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| CHANGE OF MAILING ADDRESS | 2002-11-12 | C/O ARLENE GOLDBERG, 355 LEXINGTON AVENUE, 21ST FLOOR, NEW YORK, NY 10017 | - |
| REGISTERED AGENT NAME CHANGED | 2002-11-12 | NRAI SERVICES, INC | - |
| CHANGE OF PRINCIPAL ADDRESS | 2002-11-12 | C/O ARLENE GOLDBERG, 355 LEXINGTON AVENUE, 21ST FLOOR, NEW YORK, NY 10017 | - |
| REINSTATEMENT | 2002-11-12 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2002-10-04 | - | - |
| 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 Apr 2025
Sources: Florida Department of State
