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SWIFT GROUP, INC. - Florida Company Profile

Company Details

Entity Name: SWIFT GROUP, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Non-Profit
Status: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 18 Nov 1982 (42 years ago)
Last Event: AMENDMENT
Event Date Filed: 03 Feb 1986 (39 years ago)
Document Number: 765790
FEI/EIN Number NOT APPLICABLE

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

Address: 216 AIRPORT AVE. E., VENICE, FL, 34285
Mail Address: 216 AIRPORT AVE. E., VENICE, FL, 34285
ZIP code: 34285
County: Sarasota
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Culling Thomas E Treasurer 2010 Mesic Hammock Way, VENICE, FL, 34285
Culling Thomas E Director 2010 Mesic Hammock Way, VENICE, FL, 34285
ROAM GARY Vice President 664 CIRCLEWOOD DRIVE, VENICE, FL, 34293
ROAM GARY Director 664 CIRCLEWOOD DRIVE, VENICE, FL, 34293
Culling Thomas E Agent 2010 Mesic Hammock Way, Venice, FL, 34292

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2023-02-02 Culling, Thomas Edwin -
REGISTERED AGENT ADDRESS CHANGED 2023-02-02 2010 Mesic Hammock Way, Venice, FL 34292 -
CHANGE OF PRINCIPAL ADDRESS 1989-03-24 216 AIRPORT AVE. E., VENICE, FL 34285 -
CHANGE OF MAILING ADDRESS 1989-03-24 216 AIRPORT AVE. E., VENICE, FL 34285 -
AMENDMENT 1986-02-03 - -
REINSTATEMENT 1985-12-19 - -
INVOLUNTARILY DISSOLVED 1985-11-01 - -

Documents

Name Date
ANNUAL REPORT 2025-01-06
ANNUAL REPORT 2024-01-15
ANNUAL REPORT 2023-02-02
ANNUAL REPORT 2022-02-10
ANNUAL REPORT 2021-02-17
ANNUAL REPORT 2020-01-29
ANNUAL REPORT 2019-04-08
ANNUAL REPORT 2018-01-15
ANNUAL REPORT 2017-02-10
ANNUAL REPORT 2016-02-15

Date of last update: 01 May 2025

Sources: Florida Department of State