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SWCA, INCORPORATED

Company Details

Entity Name: SWCA, INCORPORATED
Jurisdiction: FLORIDA
Filing Type: Foreign Profit Corporation
Status: Active
Date Filed: 14 Aug 2013 (11 years ago)
Document Number: F13000003526
FEI/EIN Number 86-0483317
Address: 20 E Thomas Road, Suite 1700, Phoenix, AZ 85012
Mail Address: 20 E Thomas Road, Suite 1700, Phoenix, AZ 85012
Place of Formation: ARIZONA

Agent

Name Role
C T CORPORATION SYSTEM Agent

President

Name Role Address
Fluder, Joseph President 20 E Thomas Road, Suite 1700 Phoenix, AZ 85012

Vice President

Name Role Address
Henry, Denis Vice President 20 E Thomas Road, Suite 1700 Phoenix, AZ 85012

Chief Product Officer

Name Role Address
Owens, Deborah Chief Product Officer 20 E Thomas Road, Suite 1700 Phoenix, AZ 85012

Treasurer

Name Role Address
Henry, Denis Treasurer 20 E Thomas Road, Suite 1700 Phoenix, AZ 85012

Secretary

Name Role Address
Henry, Denis Secretary 20 E Thomas Road, Suite 1700 Phoenix, AZ 85012

Chief Technical Officer

Name Role Address
Lannen, Linda Chief Technical Officer 20 E Thomas Road, Suite 1700 Phoenix, AZ 85012

Assistant VP

Name Role Address
Pait, Daren Assistant VP 20 E Thomas Road, Suite 1700 Phoenix, AZ 85012

Engineering Compliance

Name Role Address
Pait, Daren Engineering Compliance 20 E Thomas Road, Suite 1700 Phoenix, AZ 85012

Director

Name Role Address
Roberts, Gayle Director 20 E Thomas Road, Suite 1700 Phoenix, AZ 85012
Carothers, Steven Director 20 E Thomas Road, Suite 1700 Phoenix, AZ 85012
Wilson, Robert Director 20 E Thomas Road, Suite 1700 Phoenix, AZ 85012
Adam, George (Rick) Director 20 E Thomas Road, Suite 1700 Phoenix, AZ 85012
Crumbley, Norma Director 20 E Thomas Road, Suite 1700 Phoenix, AZ 85012
Huenneke, Laura Director 20 E Thomas Road, Suite 1700 Phoenix, AZ 85012
Fluder, Joseph Director 20 E Thomas Road, Suite 1700 Phoenix, AZ 85012
Henry, Denis Director 20 E Thomas Road, Suite 1700 Phoenix, AZ 85012

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G14000008215 SWCA ENVIRONMENTAL CONSULTANTS ACTIVE 2014-01-23 2029-12-31 No data 20 E THOMAS ROAD, SUITE 1700, PHOENIX, AZ, 85012

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-04-09 20 E Thomas Road, Suite 1700, Phoenix, AZ 85012 No data
CHANGE OF MAILING ADDRESS 2024-04-09 20 E Thomas Road, Suite 1700, Phoenix, AZ 85012 No data

Documents

Name Date
ANNUAL REPORT 2024-04-09
ANNUAL REPORT 2023-01-19
ANNUAL REPORT 2022-02-04
ANNUAL REPORT 2021-01-04
ANNUAL REPORT 2020-01-23
ANNUAL REPORT 2019-01-08
ANNUAL REPORT 2018-01-16
ANNUAL REPORT 2017-01-27
ANNUAL REPORT 2016-01-14
ANNUAL REPORT 2015-01-15

Date of last update: 22 Jan 2025

Sources: Florida Department of State