SUWANNEE SWIFTY STORES, INC. - Florida Company Profile

Company Details

Entity Name:	SUWANNEE SWIFTY STORES, 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:	01 Jan 1934 (91 years ago)
Date of dissolution:	22 Sep 2000 (25 years ago)
Last Event:	REVOKED FOR ANNUAL REPORT
Event Date Filed:	22 Sep 2000 (25 years ago)
Document Number:	805516
FEI/EIN Number	580434460 Federal Employer Identification (FEI) Number assigned by the IRS.
Address:	C/O MATRIX CAPITAL MARKETS GROUP, INC., 400 E. PRATT STREET, 8TH FLOOR, BALTIMORE, MD, 21202
Mail Address:	C/O MATRIX CAPITAL MARKETS GROUP, INC., 400 E. PRATT STREET, 8TH FLOOR, BALTIMORE, MD, 21202
Place of Formation:	GEORGIA

Key Officers & Management

Name	Role	Address
KELSO THOMAS E	President	400 E. PRATT STREET, 8TH FLOOR, BALTIMORE, MD, 21202
TUCKER J. KENDRICK	Agent	106 E. COLLAGE AVE, TALLAHASSEE, FL, 32302

Events

Event Type	Filed Date	Value	Description
REVOKED FOR ANNUAL REPORT	2000-09-22	-	-
REINSTATEMENT	1999-05-24	-	-
CHANGE OF PRINCIPAL ADDRESS	1999-05-24	C/O MATRIX CAPITAL MARKETS GROUP, INC., 400 E. PRATT STREET, 8TH FLOOR, BALTIMORE, MD 21202	-
CHANGE OF MAILING ADDRESS	1999-05-24	C/O MATRIX CAPITAL MARKETS GROUP, INC., 400 E. PRATT STREET, 8TH FLOOR, BALTIMORE, MD 21202	-
REVOKED FOR ANNUAL REPORT	1998-10-16	-	-
REGISTERED AGENT NAME CHANGED	1997-06-25	TUCKER, J. KENDRICK	-
REGISTERED AGENT ADDRESS CHANGED	1997-06-25	106 E. COLLAGE AVE, STE 900, TALLAHASSEE, FL 32302	-
NAME CHANGE AMENDMENT	1986-10-13	SUWANNEE SWIFTY STORES, INC.	-
EVENT CONVERTED TO NOTES	1986-10-13	-	-

Documents

Name	Date
REINSTATEMENT	1999-05-24
ANNUAL REPORT	1997-06-25
ANNUAL REPORT	1996-07-30
ANNUAL REPORT	1995-05-01
ANNUAL REPORT	1995-01-25

Date of last update: 02 Apr 2025

Sources: Florida Department of State