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DWM Companies of MS Inc

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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

USAspending Awards / Financial Assistance

Date:
2021-01-28
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
213141.05
Total Face Value Of Loan:
213141.05
Date:
2020-04-27
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
193833.50
Total Face Value Of Loan:
193833.50

Paycheck Protection Program

Date Approved:
2021-01-28
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
213141.05
Current Approval Amount:
213141.05
Race:
White
Ethnicity:
Not Hispanic or Latino
Gender:
Female Owned
Veteran:
Non-Veteran
Forgiveness Amount:
215834.92
Date Approved:
2020-04-27
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
193833.5
Current Approval Amount:
193833.5
Race:
White
Ethnicity:
Not Hispanic or Latino
Gender:
Female Owned
Veteran:
Non-Veteran
Forgiveness Amount:
195319.56

Court Cases

Court Case Summary

Filing Date:
2020-05-12
Status:
Terminated
Nature Of Judgment:
monetary award only
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Other Contract Actions

Parties

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

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Date of last update: 15 May 2025

Sources: Company Profile on Mississippi Secretary of State Website