S & W MATERIALS, INC. - Florida Company Profile

Entity Name: | S & W MATERIALS, INC. |
Jurisdiction: | FLORIDA |
Filing Type: | Domestic Profit |
Status: | Inactive |
Date Filed: | 12 Nov 1997 (28 years ago) |
Date of dissolution: | 07 Feb 2007 (19 years ago) |
Last Event: | CORPORATE MERGER |
Event Date Filed: | 07 Feb 2007 (19 years ago) |
Document Number: | P97000096390 |
FEI/EIN Number | 593482883 |
Address: | 100 WEST BAY STREET, 6TH FLOOR, JACKSONVILLE, FL, 32202 |
Mail Address: | 100 WEST BAY STREET, 6TH FLOOR, JACKSONVILLE, FL, 32202 |
ZIP code: | 32202 |
City: | Jacksonville |
County: | Duval |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
GLAZIER, GLAZIER & DIETRICH, P.A. | Agent | 8833 PERIMETER PARK BLVD., JACKSONVILLE, FL, 32216 |
BARRETTO ANTONIO C | Chief Financial Officer | 100 WEST BAY STREET, 6TH FLOOR, JACKSONVILLE, FL, 32202 |
BARRETTO ANTONIO C | Secretary | 100 WEST BAY STREET, 6TH FLOOR, JACKSONVILLE, FL, 32202 |
FRITZ DANIEL R | President | 100 WEST BAY STREET, 6TH FLOOR, JACKSONVILLE, FL, 32202 |
FRITZ DANIEL R | Director | 100 WEST BAY STREET, 6TH FLOOR, JACKSONVILLE, FL, 32202 |
MADSEN ERIK | Director | 100 WEST BAY STREET, 6TH FLOOR, JACKSONVILLE, FL, 32202 |
SCHALKA WALTER | Director | 100 WEST BAY STREET, 6TH FLOOR, JACKSONVILLE, FL, 32202 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
REGISTERED AGENT ADDRESS CHANGED | 2020-06-26 | 8833 PERIMETER PARK BLVD., SUITE 1002, JACKSONVILLE, FL 32216 | - |
MERGER | 2007-02-07 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS F02000005902. MERGER NUMBER 900000062769 |
REGISTERED AGENT NAME CHANGED | 2006-09-27 | GLAZIER, GLAZIER & DIETRICH, P.A. | - |
CANCEL ADM DISS/REV | 2006-09-27 | - | - |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
MERGER | 2006-07-13 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 300000058253 |
CHANGE OF PRINCIPAL ADDRESS | 2006-07-13 | 100 WEST BAY STREET, 6TH FLOOR, JACKSONVILLE, FL 32202 | - |
CHANGE OF MAILING ADDRESS | 2006-07-13 | 100 WEST BAY STREET, 6TH FLOOR, JACKSONVILLE, FL 32202 | - |
AMENDED AND RESTATEDARTICLES | 2004-06-10 | - | - |
AMENDMENT | 2001-03-07 | - | - |
Name | Date |
---|---|
REINSTATEMENT | 2006-09-27 |
Merger | 2006-07-13 |
ANNUAL REPORT | 2005-09-06 |
Amended and Restated Articles | 2004-06-10 |
ANNUAL REPORT | 2004-04-05 |
ANNUAL REPORT | 2003-04-16 |
ANNUAL REPORT | 2002-04-24 |
ANNUAL REPORT | 2001-05-14 |
Amendment | 2001-03-07 |
ANNUAL REPORT | 2000-05-19 |
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Date of last update: 01 Aug 2025
Sources: Florida Department of State