| Entity Name: | ASWA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Non-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: | 08 Nov 1999 (25 years ago) |
| Date of dissolution: | 04 Oct 2002 (23 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 04 Oct 2002 (23 years ago) |
| Document Number: | N99000006597 |
| FEI/EIN Number |
593611128
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 401 E. JACKSON ST., STE. 1700, TAMPA, FL, 33602 |
| Mail Address: | 401 E. JACKSON ST., STE. 1700, TAMPA, FL, 33602 |
| ZIP code: | 33602 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PETERSEN KENNETH F | Director | 401 E. JACKSON ST., STE. 1700, TAMPA, FL, 33602 |
| HARBURG KELLY L | Director | 401 EAST JACKSON STREET, SUITE #1700, TAMPA, FL, 33602 |
| AKENBAUER CYNTHIA A | Director | 401 EAST JACKSON STREET, SUITE #1700, TAMPA, FL, 33602 |
| GRAMMING LAUREL L | Agent | 401 E. JACKSON ST., STE. 1700, TAMPA, FL, 33602 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2002-10-04 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2001-03-07 |
| ANNUAL REPORT | 2000-05-02 |
| Domestic Non-Profit | 1999-11-08 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
