| Entity Name: | S & W MATERIALS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
S & W MATERIALS, 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: | 12 Nov 1997 (27 years ago) |
| Date of dissolution: | 07 Feb 2007 (18 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 07 Feb 2007 (18 years ago) |
| Document Number: | P97000096390 |
| FEI/EIN Number |
593482883
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 100 WEST BAY STREET, 6TH FLOOR, JACKSONVILLE, FL, 32202 |
| Mail Address: | 100 WEST BAY STREET, 6TH FLOOR, JACKSONVILLE, FL, 32202 |
| ZIP code: | 32202 |
| County: | Duval |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| 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 |
| GLAZIER, GLAZIER & DIETRICH, P.A. | Agent | - |
| 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 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
