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  5. HSW ENGINEERING, INC.

HSW ENGINEERING, INC. - Florida Company Profile

Company Details

Entity Name: HSW ENGINEERING, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

HSW ENGINEERING, 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: 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: 18 Feb 1991 (34 years ago)
Date of dissolution: 22 Dec 2020 (4 years ago)
Last Event: CONVERSION
Event Date Filed: 22 Dec 2020 (4 years ago)
Document Number: S33186
FEI/EIN Number 593057969

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 15711 Mapledale Blvd., SUITE B, TAMPA, FL, 33624, US
Mail Address: 15711 Mapledale Blvd., SUITE B, TAMPA, FL, 33624, US
ZIP code: 33624
County: Hillsborough
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
HSW ENGINEERING, INC. 401(K) RETIREMENT PLAN 2021 593057969 2022-07-13 HSW ENGINEERING, INC. 70
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1989-06-01
Business code 541600
Sponsor’s telephone number 8139687722
Plan sponsor’s address 15711 MAPLEDALE BLVD, SUITE B, TAMPA, FL, 33624
HSW ENGINEERING, INC. 401(K) RETIREMENT PLAN 2020 593057969 2021-07-01 HSW ENGINEERING, INC. 61
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1989-06-01
Business code 541600
Sponsor’s telephone number 8139687722
Plan sponsor’s address 15711 MAPLEDALE BLVD, SUITE B, TAMPA, FL, 33624
HSW ENGINEERING, INC. 401(K) RETIREMENT PLAN 2019 593057969 2020-10-13 HSW ENGINEERING, INC. 51
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1989-06-01
Business code 541600
Sponsor’s telephone number 8139687722
Plan sponsor’s address 15711 MAPLEDALE BLVD, SUITE B, TAMPA, FL, 33624
HSW ENGINEERING, INC. 401(K) RETIREMENT PLAN 2018 593057969 2019-09-03 HSW ENGINEERING, INC. 48
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1989-06-01
Business code 541600
Sponsor’s telephone number 8139687722
Plan sponsor’s address 15711 MAPLEDALE BLVD, SUITE B, TAMPA, FL, 33624
HSW ENGINEERING, INC. 401(K) RETIREMENT PLAN 2017 593057969 2018-07-27 HSW ENGINEERING, INC. 43
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1989-06-01
Business code 541600
Sponsor’s telephone number 8139687722
Plan sponsor’s address 15711 MAPLEDALE BLVD, SUITE B, TAMPA, FL, 33624
HSW ENGINEERING, INC. 401K PLAN 2016 593057969 2017-07-26 HSW ENGINEERING, INC. 36
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1989-06-01
Business code 541600
Sponsor’s telephone number 8139687722
Plan sponsor’s address 15711 MAPLEDALE DR STE B, TAMPA, FL, 33624

Signature of
Role Plan administrator
Date 2017-07-26
Name of individual signing KAREN BARBONE
Valid signature Filed with authorized/valid electronic signature
HSW ENGINEERING, INC. 401K PLAN 2015 593057969 2016-07-13 HSW ENGINEERING, INC. 32
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1989-06-01
Business code 541600
Sponsor’s telephone number 8139687722
Plan sponsor’s address 15711 MAPLEDALE DR STE B, TAMPA, FL, 33624

Signature of
Role Plan administrator
Date 2016-07-13
Name of individual signing KAREN BARBONE
Valid signature Filed with authorized/valid electronic signature
HSW ENGINEERING, INC. 401K PLAN 2012 593057969 2013-07-31 HSW ENGINEERING, INC. 44
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1989-06-01
Business code 541600
Plan sponsor’s DBA name N/A
Plan sponsor’s mailing address 3820 NORTHDALE BLVD., SUITE 210B, TAMPA, FL, 33624
Plan sponsor’s address 3820 NORTHDALE BLVD., SUITE 210B, TAMPA, FL, 33624

Number of participants as of the end of the plan year
Active participants 29
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 15
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 29
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 12

Signature of
Role Plan administrator
Date 2013-07-31
Name of individual signing KAREN BARBONE
Valid signature Filed with authorized/valid electronic signature
HSW ENGINEERING, INC. 401(K) RETIREMENT PLAN 2010 593057969 2011-07-28 HSW ENGINEERING, INC. 55
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1989-06-01
Business code 541600
Sponsor’s telephone number 8139687722
Plan sponsor’s address 3820 NORTHDALE BLVD., SUITE 210B, TAMPA, FL, 33624

Plan administrator’s name and address
Administrator’s EIN 593057969
Plan administrator’s name HSW ENGINEERING, INC.
Plan administrator’s address 3820 NORTHDALE BLVD., SUITE 210B, TAMPA, FL, 33624
Administrator’s telephone number 8139687722

Signature of
Role Plan administrator
Date 2011-07-28
Name of individual signing KAREN BARBONE
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2011-07-28
Name of individual signing KENNETH WATSON
Valid signature Filed with authorized/valid electronic signature
HSW ENGINEERING, INC. 401(K) RETIREMENT PLAN 2009 593057969 2010-10-14 HSW ENGINEERING, INC. 54
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1989-06-01
Business code 541600
Sponsor’s telephone number 8139687722
Plan sponsor’s address 3820 NORTHDALE BLVD., SUITE 210B, TAMPA, FL, 33624

Plan administrator’s name and address
Administrator’s EIN 593057969
Plan administrator’s name HSW ENGINEERING, INC.
Plan administrator’s address 3820 NORTHDALE BLVD., SUITE 210B, TAMPA, FL, 33624
Administrator’s telephone number 8139687722

Signature of
Role Plan administrator
Date 2010-10-13
Name of individual signing KAREN BARBONE
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
WATSON KENNETH W Agent 713 NEW YORK AVE, PALM HARBOR, FL, 34683
WATSON, KENNETH W. President 713 NEW YORK AVE, PALM HARBOR, FL, 34683
SEGUITI, FRED A. Vice President 7235 N. MOBLEY ROAD, ODESSA, FL, 33556
HENRY EMERY, CAROL D. Vice President 1741 Westerham Loop, Trinity, FL, 34655
Derek E. Huston Vice President 426 Poplar Ct., Maitland, FL, 32751

Events

Event Type Filed Date Value Description
CONVERSION 2020-12-22 - CONVERSION MEMBER. RESULTING CORPORATION WAS L20000393443. CONVERSION NUMBER 100000208591
CHANGE OF PRINCIPAL ADDRESS 2015-03-04 15711 Mapledale Blvd., SUITE B, TAMPA, FL 33624 -
CHANGE OF MAILING ADDRESS 2015-03-04 15711 Mapledale Blvd., SUITE B, TAMPA, FL 33624 -
REGISTERED AGENT ADDRESS CHANGED 2002-02-12 713 NEW YORK AVE, PALM HARBOR, FL 34683 -
REGISTERED AGENT NAME CHANGED 1998-04-27 WATSON, KENNETH W -
CORPORATE MERGER 1997-12-30 - CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. CORPORATE MERGER NUMBER 900000015899

Documents

Name Date
ANNUAL REPORT 2020-01-15
ANNUAL REPORT 2019-01-07
ANNUAL REPORT 2018-01-17
ANNUAL REPORT 2017-01-12
ANNUAL REPORT 2016-01-21
ANNUAL REPORT 2015-03-04
ANNUAL REPORT 2014-01-20
AMENDED ANNUAL REPORT 2013-05-03
ANNUAL REPORT 2013-01-23
ANNUAL REPORT 2012-02-10

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4903187001 2020-04-04 0455 PPP 15711 Mapledale Blvd Suite B, TAMPA, FL, 33624-1243
Loan Status Date 2020-11-14
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 602500
Loan Approval Amount (current) 676240
Undisbursed Amount 0
Franchise Name -
Lender Location ID 99098
Servicing Lender Name DFCU Financial
Servicing Lender Address 400 Town Center Dr, DEARBORN, MI, 48126-2753
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address TAMPA, HILLSBOROUGH, FL, 33624-1243
Project Congressional District FL-15
Number of Employees 40
NAICS code 561210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 123511
Originating Lender Name First Citrus Bank
Originating Lender Address TAMPA, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 680019.53
Forgiveness Paid Date 2020-11-05

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Companies related by address

15711 Mapledale Blvd., SUITE B, TAMPA, FL, 33624, US

ENVIRONMENTAL MANAGEMENT AND GLOBAL INNOVATIONS, INC

15711 Mapledale Blvd., SUITE B, TAMPA, FL, 33624, US

ENVIRONMENTAL MANAGEMENT AND GLOBAL INNOVATIONS, INC

Date of last update: 02 Mar 2025

Sources: Florida Department of State

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