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  5. HNW BUILDING CORP.

HNW BUILDING CORP. - Florida Company Profile

Company Details

Entity Name: HNW BUILDING CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

HNW BUILDING 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: 08 Dec 1998 (26 years ago)
Document Number: P98000102092
FEI/EIN Number 650880442

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 3000 TAFT STREET, HOLLYWOOD, FL, 33021
Mail Address: 3000 TAFT STREET, HOLLYWOOD, FL, 33021
ZIP code: 33021
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Machado Vivian Asst 825 BRICKELL BAY DRIVE, MIAMI, FL, 33131
Martinez Julissa PJr. Asst 3000 TAFT STREET, HOLLYWOOD, FL, 33021
Macau Carlos LJr. Director 3000 TAFT STREET, HOLLYWOOD, FL, 33021
Letendre Elizabeth R Secretary 3000 TAFT STREET, HOLLYWOOD, FL, 33021
MENDELSON VICTOR HEsq. Agent 825 BRICKELL BAY DRIVE, MIAMI, FL, 33131

Central Index Key

A CIK (Central Index Key) number is a unique identifier assigned by the U.S. Securities and Exchange Commission (SEC) to companies that: Are publicly traded on U.S. stock exchanges, File reports with the SEC.

Note: Having a CIK number indicates that: The company is registered with the SEC, Files regular financial reports (like 10-K, 10-Q), Must comply with federal securities laws and regulations, Has public shareholders, Makes financial information publicly available through SEC's EDGAR database.

CIK number:
0001985160
Phone:
954-987-4000
EDGAR Link:
View company profile on EDGAR website

Latest Filings

Form type:
424B5
File number:
333-273297-55
Filing date:
2023-07-21
File:
View File
Form type:
424B5
File number:
333-273297-55
Filing date:
2023-07-19
File:
View File
Form type:
S-3ASR
File number:
333-273297-55
Filing date:
2023-07-18
File:
View File

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2020-05-27 825 BRICKELL BAY DRIVE, SUITE 1644, MIAMI, FL 33131 -
CHANGE OF PRINCIPAL ADDRESS 2000-04-03 3000 TAFT STREET, HOLLYWOOD, FL 33021 -
CHANGE OF MAILING ADDRESS 2000-04-03 3000 TAFT STREET, HOLLYWOOD, FL 33021 -

Documents

Name Date
ANNUAL REPORT 2024-03-28
ANNUAL REPORT 2023-04-25
ANNUAL REPORT 2022-04-12
ANNUAL REPORT 2021-03-26
ANNUAL REPORT 2020-05-27
ANNUAL REPORT 2019-03-27
ANNUAL REPORT 2018-04-05
ANNUAL REPORT 2017-03-10
ANNUAL REPORT 2016-04-26
ANNUAL REPORT 2015-04-28

Companies related by officers

Machado Vivian

EMD ACQUISITION CORP. - Active
Domestic Profit (2007 )
NIACC-AVITECH TECHNOLOGIES INC. - Active
Domestic Profit (2003 )
HEICO FLIGHT SUPPORT CORP. - Active
Domestic Profit (2012 )
CSI AEROSPACE, INC. - Active
Domestic Profit (2012 )
JA ENGINEERING I CORP. - Active
Domestic Profit (2004 )
HFSC IV CORP. - Active
Domestic Profit (2017 )
ACTION RESEARCH CORPORATION - Active
Domestic Profit (2012 )
IRCAMERAS LLC - Active
Florida Limited Liability Co. (2011 )
JET AVION CORPORATION - Active
Domestic Profit (1986 )
NORTHWINGS ACCESSORIES CORP. - Active
Domestic Profit (1991 )

Martinez Julissa PJr.

HEICO FLIGHT SUPPORT CORP. - Active
Domestic Profit (2012 )
JA ENGINEERING I CORP. - Active
Domestic Profit (2004 )
ATK ACQUISITION CORP. - Active
Domestic Profit (2001 )
HEICO REPAIR GROUP AEROSTRUCTURES, LLC - Active
Florida Limited Liability Co. (2017 )
DYNATECH ACQUISITION CORP. - Active
Domestic Profit (2008 )
DEC TECHNOLOGIES, INC. - Active
Domestic Profit (2007 )
MCCLAIN PROPERTY CORP. - Inactive
Domestic Profit (1998 - 2022)
HNW 2 BUILDING CORP. - Active
Domestic Profit (2004 )
JA ENGINEERING II CORP. - Active
Domestic Profit (2004 )
AVIATION FACILITIES, INC. - Active
Domestic Profit (2001 )

Macau Carlos LJr.

EMD ACQUISITION CORP. - Active
Domestic Profit (2007 )
16-1741 PROPERTY, INC. - Active
Domestic Profit (2012 )
3D ACQUISITION CORP. - Active
Domestic Profit (2011 )
NIACC-AVITECH TECHNOLOGIES INC. - Active
Domestic Profit (2003 )
JA ENGINEERING I CORP. - Active
Domestic Profit (2004 )
IRCAMERAS LLC - Active
Florida Limited Liability Co. (2011 )
HEICO EAST CORPORATION - Active
Domestic Profit (1990 )
JET AVION CORPORATION - Active
Domestic Profit (1986 )
HEICO AEROSPACE HOLDINGS CORP. - Active
Domestic Profit (1997 )
CONNECTRONICS CORP. - Active
Domestic Profit (2004 )

Letendre Elizabeth R

HFSC XI CORP. - Active
Domestic Profit (2022 )
HEICO FLIGHT SUPPORT CORP. - Active
Domestic Profit (2012 )
JA ENGINEERING I CORP. - Active
Domestic Profit (2004 )
NORTHWINGS ACCESSORIES CORP. - Active
Domestic Profit (1991 )
CONNECTRONICS CORP. - Active
Domestic Profit (2004 )
ATK ACQUISITION CORP. - Active
Domestic Profit (2001 )
HEICO REPAIR GROUP AEROSTRUCTURES, LLC - Active
Florida Limited Liability Co. (2017 )
DYNATECH ACQUISITION CORP. - Active
Domestic Profit (2008 )
DEC TECHNOLOGIES, INC. - Active
Domestic Profit (2007 )
TURBINE KINETICS, INC. - Active
Domestic Profit (1998 )

MENDELSON VICTOR HEsq.

NIACC-AVITECH TECHNOLOGIES INC. - Active
Domestic Profit (2003 )
JA ENGINEERING I CORP. - Active
Domestic Profit (2004 )
LUMINA POWER, INC. - Active
Domestic Profit (2005 )
HEICO AEROSPACE PARTS CORP. - Active
Domestic Profit (2001 )
TURBINE KINETICS, INC. - Active
Domestic Profit (1998 )
RADIANT POWER CORP. - Active
Domestic Profit (1999 )
JA ENGINEERING II CORP. - Active
Domestic Profit (2004 )
ROGERS-DIERKS, INC. - Active
Domestic Profit (1998 )
HEICO ELECTRONIC TECHNOLOGIES CORP. - Active
Domestic Profit (1996 )
HNW 2 BUILDING CORP. - Active
Domestic Profit (2004 )

Companies related by address

3000 TAFT STREET, HOLLYWOOD, FL, 33021

DB CONTROL CORP. AVIATION ENGINEERED SERVICES CORP. DUKANE SEACOM, INC. 3D ACQUISITION CORP. 16-1741 PROPERTY, INC. HEICO FLIGHT SUPPORT CORP. ACTION RESEARCH CORPORATION REINHOLD ACQUISITION CORP. SEAL Q CORP. HFSC III CORP.

3000 TAFT STREET, HOLLYWOOD, FL, 33021

DB CONTROL CORP. AVIATION ENGINEERED SERVICES CORP. DUKANE SEACOM, INC. 3D ACQUISITION CORP. 16-1741 PROPERTY, INC. HEICO FLIGHT SUPPORT CORP. ACTION RESEARCH CORPORATION REINHOLD ACQUISITION CORP. SEAL Q CORP. HFSC III CORP.

Date of last update: 01 Jun 2025

Sources: Florida Department of State

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