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DA INVESTMENTS OF SWFL, INC. - Florida Company Profile

Company Details

Entity Name: DA INVESTMENTS OF SWFL, 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: 09 Feb 2005 (20 years ago)
Date of dissolution: 26 Sep 2008 (17 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 26 Sep 2008 (17 years ago)
Document Number: F05000000817
FEI/EIN Number 810594100

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 958 MEZZANINE DR, SUITE A, LAFAYETTE, IN, 47905
Mail Address: 958 MEZZANINE DR, SUITE A, LAFAYETTE, IN, 47905
Place of Formation: INDIANA

Key Officers & Management

Name Role Address
ADAMS DANIEL Secretary 6231 GALLEGOS DRIVE, WEST LAFAYETTE, IN, 47906
ADAMS DANIEL Treasurer 6231 GALLEGOS DRIVE, WEST LAFAYETTE, IN, 47906
ADAMS DANIEL Chairman 6231 GALLEGOS DRIVE, WEST LAFAYETTE, IN, 47906
ADAMS DANIEL Director 6231 GALLEGOS DRIVE, WEST LAFAYETTE, IN, 47906
ADAMS DANIEL J Agent 20359 ARDORE LN, ESTERO, FL, 33928
ADAMS DANIEL President 6231 GALLEGOS DRIVE, WEST LAFAYETTE, IN, 47906

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2008-09-26 - -
REGISTERED AGENT NAME CHANGED 2007-10-11 ADAMS, DANIEL J -
CANCEL ADM DISS/REV 2007-10-11 - -
CHANGE OF MAILING ADDRESS 2007-10-11 958 MEZZANINE DR, SUITE A, LAFAYETTE, IN 47905 -
REVOKED FOR ANNUAL REPORT 2007-09-14 - -
CHANGE OF PRINCIPAL ADDRESS 2006-07-21 958 MEZZANINE DR, SUITE A, LAFAYETTE, IN 47905 -
REGISTERED AGENT ADDRESS CHANGED 2006-07-21 20359 ARDORE LN, ESTERO, FL 33928 -

Documents

Name Date
REINSTATEMENT 2007-10-11
ANNUAL REPORT 2006-07-21
Foreign Profit 2005-02-09

Date of last update: 02 Apr 2025

Sources: Florida Department of State