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  5. HSW ENGINEERING, INC.

HSW ENGINEERING, INC.

Company Details

Entity Name: HSW ENGINEERING, INC.
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation
Status: Inactive
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 59-3057969
Address: 15711 Mapledale Blvd., SUITE B, TAMPA, FL 33624
Mail Address: 15711 Mapledale Blvd., SUITE B, TAMPA, FL 33624
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

Agent

Name Role Address
WATSON, KENNETH W Agent 713 NEW YORK AVE, PALM HARBOR, FL 34683

President

Name Role Address
WATSON, KENNETH W. President 713 NEW YORK AVE, PALM HARBOR, FL 34683

Vice President

Name Role Address
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 No data CONVERSION MEMBER. RESULTING CORPORATION WAS L20000393443. CONVERSION NUMBER 100000208591
CHANGE OF PRINCIPAL ADDRESS 2015-03-04 15711 Mapledale Blvd., SUITE B, TAMPA, FL 33624 No data
CHANGE OF MAILING ADDRESS 2015-03-04 15711 Mapledale Blvd., SUITE B, TAMPA, FL 33624 No data
REGISTERED AGENT ADDRESS CHANGED 2002-02-12 713 NEW YORK AVE, PALM HARBOR, FL 34683 No data
REGISTERED AGENT NAME CHANGED 1998-04-27 WATSON, KENNETH W No data
CORPORATE MERGER 1997-12-30 No data 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

Related by officers

WATSON, KENNETH W.

HSW ENVIRONMENTAL CONSULTANTS, INC.

SEGUITI, FRED A.

PAKSEL ENTERPRISES, INC. HSW ENVIRONMENTAL CONSULTANTS, INC.

Related by address

No related companies by address

Date of last update: 03 Feb 2025

Sources: Florida Department of State

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