| Entity Name: | DSW & ASSOCIATES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| 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: | 10 Dec 2001 (23 years ago) |
| Date of dissolution: | 01 Oct 2004 (21 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 01 Oct 2004 (21 years ago) |
| Document Number: | F01000006347 |
| FEI/EIN Number |
770407851
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 24500 CLAWITER ROAD, HAYWARD, CA, 94545 |
| Mail Address: | 24500 CLAWITER ROAD, HAYWARD, CA, 94545 |
| Place of Formation: | CALIFORNIA |
| Name | Role | Address |
|---|---|---|
| BABBIGNTON T. AL | Chairman | 24500 CLAWITER ROAD, HAYWARD, CA, 94545 |
| BABBIGNTON T. AL | President | 24500 CLAWITER ROAD, HAYWARD, CA, 94545 |
| NAZARENUS ROBERT | Secretary | 24500 CLAWITER ROAD, HAYWARD, CA, 94545 |
| NAZARENUS ROBERT | Treasurer | 24500 CLAWITER ROAD, HAYWARD, CA, 94545 |
| PRICE TOM | Director | 24500 CLAWITER ROAD, HAYWARD, CA, 94545 |
| CHAPES JEAN-MARC | Director | 24500 CLAWITER ROAD, HAYWARD, CA, 94545 |
| OLNHAUSEN KURT | Chief Executive Officer | 24500 CLAWITER ROAD, HAYWARD, CA, 94545 |
| SUGERMAN RICHARD | Chief Financial Officer | 24500 CLAWITER ROAD, HAYWARD, CA, 94545 |
| RICHARD SUGERMAN | Agent | 1201 HAYS STREET, TALLAHASSEE, FL, 323012525 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2004-10-01 | - | - |
| REGISTERED AGENT NAME CHANGED | 2003-03-10 | RICHARD SUGERMAN | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2003-03-10 |
| ANNUAL REPORT | 2002-02-21 |
| Foreign Profit | 2001-12-10 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
