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SWALLEY MINISTRIES, INC. - Florida Company Profile

Company Details

Entity Name: SWALLEY MINISTRIES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Non-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: 30 Apr 1997 (28 years ago)
Date of dissolution: 12 Feb 2023 (2 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 12 Feb 2023 (2 years ago)
Document Number: N97000002430
FEI/EIN Number 202092981

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 7140 Briar Oak Dr., Merritt Island, FL, 32953, US
Mail Address: 6903 WEST HINSDALE PLACE, LITTLETON, CO, 80128
ZIP code: 32953
County: Brevard
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Swalley Zachary D Director 5220 E. 81st., Tulsa, OK, 74137
SWALLEY RACHEL C Director 6903 WEST HINSDALE PLACE, LITTLETON, CO, 80128
MCCORD MIKE Director 35331 HEARTLAND DR, DADE CITY, FL, 33523
SCOTT BURNARD R Director 4718 LIGHTERWOOD WAY, VALRICO, FL, 33596
SWALLEY STACEY D Agent 7140 Briar Oak Drive, Merritt Island, FL, 32953

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2023-02-12 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
REGISTERED AGENT NAME CHANGED 2019-04-12 SWALLEY, STACEY Dean -
REGISTERED AGENT ADDRESS CHANGED 2018-05-11 7140 Briar Oak Drive, Merritt Island, FL 32953 -
REINSTATEMENT 2018-05-11 - -
CHANGE OF PRINCIPAL ADDRESS 2018-05-11 7140 Briar Oak Dr., Merritt Island, FL 32953 -
PENDING REINSTATEMENT 2014-04-09 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2010-09-24 - -
CHANGE OF MAILING ADDRESS 2004-04-19 7140 Briar Oak Dr., Merritt Island, FL 32953 -
REINSTATEMENT 2002-05-01 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2023-02-12
ANNUAL REPORT 2021-04-05
ANNUAL REPORT 2020-03-19
ANNUAL REPORT 2019-04-12
REINSTATEMENT 2018-05-11
ANNUAL REPORT 2009-04-04
ANNUAL REPORT 2008-07-07
ANNUAL REPORT 2007-01-04
ANNUAL REPORT 2006-06-30
ANNUAL REPORT 2005-01-03

Date of last update: 01 Apr 2025

Sources: Florida Department of State