SWALES & ASSOCIATES, INC. - Florida Company Profile

Company Details

Entity Name:	SWALES & ASSOCIATES, INC.
Jurisdiction:	FLORIDA
Filing Type:	Foreign Profit
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:	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 Federal Employer Identification (FEI) Number assigned by the IRS.
Address:	5050 POWDER MILL RD, BELTSVILLE, MD, 20705
Mail Address:	5050 POWDER MILL RD, BELTSVILLE, MD, 20705
Place of Formation:	DELAWARE

Key Officers & Management

Name	Role	Address
TRAVIS ELMER W	President	14819 SAPLING WAY, GLENELG, MD
TRAVIS ELMER W	Director	14819 SAPLING WAY, GLENELG, MD
LUZIER RONALD A	Vice President	12213 LAKE POTOMAC TERRACE, POTOMAC, MD
LEADERMAN ARTHUR I	Secretary	608 THIRD STREET, HERNDON, VA
HIGGINS JOSEPH T	Treasurer	11365 BISHOPS GATE, LAUREL, MD
SWALES THOMAS G	Chairman	13320 WICKLOW DR, CLARKSVILLE, MD
SWALES THOMAS G	Director	13320 WICKLOW DR, CLARKSVILLE, MD
WILSON THOMAS W	Director	5687 CHANDOLY DR., CLARKSVILLE, MD

Events

Event Type	Filed Date	Value	Description
WITHDRAWAL	2005-02-14	-	-

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 Apr 2025

Sources: Florida Department of State