| Entity Name: | D.S.W.A. HAULING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
D.S.W.A. HAULING, 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: | 25 Apr 2003 (22 years ago) |
| Date of dissolution: | 25 Sep 2009 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (16 years ago) |
| Document Number: | P03000046545 |
| FEI/EIN Number |
161662866
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 117 JEFFERSON AVENUE, LEHIGH ACRES, FL, 33972 |
| Mail Address: | 117 JEFFERSON AVENUE, LEHIGH ACRES, FL, 33972 |
| ZIP code: | 33972 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | D.S.W.A. HAULING, INC., CONNECTICUT | 0944691 | CONNECTICUT |
| Name | Role | Address |
|---|---|---|
| CONCEPCION DANIEL | President | 117 JEFFERSON AVENUE, LEHIGH ACRES, FL, 33972 |
| CONCEPCION DANIEL | Director | 117 JEFFERSON AVENUE, LEHIGH ACRES, FL, 33972 |
| CONCEPCION DANIEL | Agent | 117 JEFFERSON AVENUE, LEHIGH ACRES, FL, 33972 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-07-09 | 117 JEFFERSON AVENUE, LEHIGH ACRES, FL 33972 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-07-09 | 117 JEFFERSON AVENUE, LEHIGH ACRES, FL 33972 | - |
| CHANGE OF MAILING ADDRESS | 2006-07-09 | 117 JEFFERSON AVENUE, LEHIGH ACRES, FL 33972 | - |
| CANCEL ADM DISS/REV | 2004-10-19 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| AMENDMENT | 2003-09-22 | - | - |
| REGISTERED AGENT NAME CHANGED | 2003-05-12 | CONCEPCION, DANIEL | - |
| AMENDMENT | 2003-05-12 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-04-29 |
| ANNUAL REPORT | 2007-04-20 |
| ANNUAL REPORT | 2006-07-09 |
| ANNUAL REPORT | 2005-03-31 |
| REINSTATEMENT | 2004-10-19 |
| Amendment | 2003-09-22 |
| Amendment | 2003-05-12 |
| Domestic Profit | 2003-04-25 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
