SWALES & ASSOCIATES, INC.

Company Details

Entity Name:	SWALES & ASSOCIATES, INC.
Jurisdiction:	FLORIDA
Filing Type:	Foreign Profit
Status:	Inactive
Date Filed:	19 Mar 2001 (24 years ago)
Date of dissolution:	14 Feb 2005 (20 years ago)
Last Event:	WITHDRAWAL
Event Date Filed:	14 Feb 2005 (20 years ago)
Document Number:	F01000001556
FEI/EIN Number	521115706
Address:	5050 POWDER MILL RD, BELTSVILLE, MD, 20705
Mail Address:	5050 POWDER MILL RD, BELTSVILLE, MD, 20705
Place of Formation:	DELAWARE

President

Name	Role	Address
TRAVIS ELMER W	President	14819 SAPLING WAY, GLENELG, MD

Director

Name	Role	Address
TRAVIS ELMER W	Director	14819 SAPLING WAY, GLENELG, MD
SWALES THOMAS G	Director	13320 WICKLOW DR, CLARKSVILLE, MD
WILSON THOMAS W	Director	5687 CHANDOLY DR., CLARKSVILLE, MD

Vice President

Name	Role	Address
LUZIER RONALD A	Vice President	12213 LAKE POTOMAC TERRACE, POTOMAC, MD

Secretary

Name	Role	Address
LEADERMAN ARTHUR I	Secretary	608 THIRD STREET, HERNDON, VA

Treasurer

Name	Role	Address
HIGGINS JOSEPH T	Treasurer	11365 BISHOPS GATE, LAUREL, MD

Chairman

Name	Role	Address
SWALES THOMAS G	Chairman	13320 WICKLOW DR, CLARKSVILLE, MD

Events

Event Type	Filed Date	Value	Description
WITHDRAWAL	2005-02-14	No data	No data

Debts

Document Number	Status	Case Number	Name of Court	Date of Entry	Expiration Date	Amount Due	Plaintiff
J12000932981	LAPSED	1000000305281	LEON	2012-11-28	2022-12-05	$ 516.98	STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1401 W US HIGHWAY 90 STE 100, LAKE CITY FL320556123

Documents

Name	Date
Withdrawal	2005-02-14
ANNUAL REPORT	2004-08-17
ANNUAL REPORT	2003-02-14
ANNUAL REPORT	2002-06-20
Foreign Profit	2001-03-19

Date of last update: 02 Feb 2025

Sources: Florida Department of State