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DWM Companies of MS Inc

Company Details

Name: DWM Companies of MS Inc
Jurisdiction: MISSISSIPPI
Business Type: Profit Corporation
Status: Dissolved
Effective Date: 10 Jun 2014 (11 years ago)
Business ID: 1042721
ZIP code: 38611
County: Marshall
State of Incorporation: MISSISSIPPI
Principal Office Address: 938 East Cox RoadByhalia, MS 38611
Historical names: dba Moneymaker Contracting

Agent

Name Role Address
Moneymaker, David W. Agent 938 East Cox Rd., Byhalia , MS 38611

Incorporator

Name Role Address
Neal Labovitz Incorporator 1625 Main St, Southaven, MS 38671

President

Name Role Address
David Moneymaker President 938 East Cox Road, Byhalia, MS 38611

Filings

Type Status Filed Date Description
Admin Dissolution Filed 2022-11-28 Action of Intent to Dissolve: AR: DWM Companies of MS Inc
Notice to Dissolve/Revoke Filed 2022-09-05 Notice of Intent to Dissolve: AR: DWM Companies of MS Inc
Amendment Form Filed 2021-11-03 Amendment For DWM Companies of MS Inc
Annual Report Filed 2021-04-14 Annual Report For DWM Companies of MS Inc
Reinstatement Tax Filed 2020-04-10 Tax Clearance Letter
Annual Report Filed 2020-04-03 Annual Report For DWM Companies of MS Inc
Annual Report Filed 2019-04-08 Annual Report For DWM Companies of MS Inc
Annual Report Filed 2018-03-28 Annual Report For DWM Companies of MS Inc
Fictitious Name Registration Filed 2017-11-13 Fictitious Name Registration For DWM Companies of MS Inc
Annual Report Filed 2017-01-13 Annual Report For DWM Companies of MS Inc

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7736808304 2021-01-28 0470 PPS 938 E Cox Rd, Byhalia, MS, 38611-7897
Loan Status Date 2022-05-07
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 213141.05
Loan Approval Amount (current) 213141.05
Undisbursed Amount 0
Franchise Name -
Lender Location ID 39084
Servicing Lender Name First Security Bank
Servicing Lender Address 295 Hwy 6 W, BATESVILLE, MS, 38606-2557
Rural or Urban Indicator R
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address Byhalia, MARSHALL, MS, 38611-7897
Project Congressional District MS-01
Number of Employees 23
NAICS code 238910
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 39084
Originating Lender Name First Security Bank
Originating Lender Address BATESVILLE, MS
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 215834.92
Forgiveness Paid Date 2022-05-02
4930317205 2020-04-27 0470 PPP 938 E COX RD, BYHALIA, MS, 38611-7897
Loan Status Date 2021-03-23
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 193833.5
Loan Approval Amount (current) 193833.5
Undisbursed Amount 0
Franchise Name -
Lender Location ID 39084
Servicing Lender Name First Security Bank
Servicing Lender Address 295 Hwy 6 W, BATESVILLE, MS, 38606-2557
Rural or Urban Indicator R
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address BYHALIA, MARSHALL, MS, 38611-7897
Project Congressional District MS-01
Number of Employees 22
NAICS code 238910
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 39084
Originating Lender Name First Security Bank
Originating Lender Address BATESVILLE, MS
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 195319.56
Forgiveness Paid Date 2021-02-01

Court Cases

Docket Number Nature of Suit Filing Date Disposition
2000133 Other Contract Actions 2020-05-12 motion before trial
Circuit Fifth Circuit
Origin original proceeding
Jurisdiction diversity of citizenship
Jury Demand Neither plaintiff nor defendant demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress judgement on motion
Nature Of Judgment monetary award only
Judgement plaintiff
Arbitration On Termination Missing
Office 3
Filing Date 2020-05-12
Termination Date 2022-02-24
Date Issue Joined 2020-08-19
Section 1332
Sub Section OC
Status Terminated

Parties

Name LAFARGE AGGREGATES ILLINOIS, I
Role Plaintiff
Name DWM Companies of MS Inc
Role Defendant

Date of last update: 28 Mar 2025

Sources: Mississippi Secretary of State