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SWISSPORT USA, INC. - Florida Company Profile

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Company Details

Entity Name: SWISSPORT USA, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign 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: 25 Jan 1979 (46 years ago)
Last Event: NAME CHANGE AMENDMENT
Event Date Filed: 24 Jul 2000 (25 years ago)
Document Number: 842555
FEI/EIN Number 042485091

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 227 FAYETTEVILLE STREET, 9TH FLOOR, Raleigh, NC, 27601, US
Mail Address: 227 FAYETTEVILLE STREET, 9TH FLOOR, Raleigh, NC, 27601, US
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
Estevao Martin Secretary 227 FAYETTEVILLE STREET, 9TH FLOOR, Raleigh, NC, 27601
Brown Stacey Director 227 FAYETTEVILLE STREET, 9TH FLOOR, Raleigh, NC, 27601
Saeed Wael Director 227 FAYETTEVILLE STREET, 9TH FLOOR, Raleigh, NC, 27601
Camacho Nelson President 227 FAYETTEVILLE STREET, 9TH FLOOR, Raleigh, NC, 27601
CORPORATION SERVICE COMPANY Agent -
Malkani Shikha Treasurer 227 FAYETTEVILLE STREET, 9TH FLOOR, Raleigh, NC, 27601

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-04-21 227 FAYETTEVILLE STREET, 9TH FLOOR, Raleigh, NC 27601 -
CHANGE OF MAILING ADDRESS 2023-04-21 227 FAYETTEVILLE STREET, 9TH FLOOR, Raleigh, NC 27601 -
NAME CHANGE AMENDMENT 2000-07-24 SWISSPORT USA, INC. -
REGISTERED AGENT NAME CHANGED 1999-05-11 CORPORATION SERVICE COMPANY -
REGISTERED AGENT ADDRESS CHANGED 1999-05-11 1201 HAYS ST, TALLAHASSEE, FL 32301 -
NAME CHANGE AMENDMENT 1987-11-20 DYNAIR SERVICES INC. -

Documents

Name Date
ANNUAL REPORT 2025-02-01
ANNUAL REPORT 2024-03-06
ANNUAL REPORT 2023-04-21
ANNUAL REPORT 2022-04-08
ANNUAL REPORT 2021-04-26
ANNUAL REPORT 2020-04-24
ANNUAL REPORT 2019-04-10
ANNUAL REPORT 2018-03-23
ANNUAL REPORT 2017-04-19
ANNUAL REPORT 2016-04-04

OSHA's Inspections within Industry

Inspection Summary

Date:
2018-11-07
Type:
Referral
Address:
#1 JEFF FUQUA BLVD ORLANDO AIRPORT PIER MU2 "A" SIDE, ORLANDO, FL, 32827
Safety Health:
Safety
Scope:
Partial

Inspection Summary

Date:
2018-02-15
Type:
Referral
Address:
MIAMI INTERNATIONAL AIRPORT 2100 NW 42 AVENUE, MIAMI, FL, 33126
Safety Health:
Safety
Scope:
Partial

Inspection Summary

Date:
2017-12-20
Type:
Referral
Address:
8684 BEAR RD., ORLANDO, FL, 32827
Safety Health:
Safety
Scope:
Partial

Inspection Summary

Date:
2017-04-17
Type:
Referral
Address:
8684 BEAR RD., SUITE 600, ORLANDO, FL, 32827
Safety Health:
Safety
Scope:
Partial

Inspection Summary

Date:
2015-07-09
Type:
Referral
Address:
6450 NW 25 ST. BUILDING 704, MIAMI, FL, 33122
Safety Health:
Safety
Scope:
Partial

Motor Carrier Census

Carrier Operation:
Interstate
Phone:
(786) 502-6147
Email:
MAXIMILIANO.ARRATIA@SWISSPORT.COM
Add Date:
2008-07-18
Operation Classification:
Private(Property), U.S. Mail
power Units:
6
Drivers:
6
Inspections:
9
FMCSA Link:
View on FMCSA website

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Estevao Martin

SWISSPORT SA, LLC - Active
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Brown Stacey

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Saeed Wael

SWISSPORT SA, LLC - Active
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SWISSPORT FUELING INC. - Active
Foreign Profit (1986 )
SWISSPORT CARGO SERVICES, INC. - Active
Foreign Profit (1994 )
DAPSCO INC. - Active
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Camacho Nelson

SWISSPORT SA, LLC - Active
Foreign Limited Liability Co. (1996 )
SWISSPORT SA FUEL SERVICES, LLC - Active
Foreign Limited Liability Co. (2003 )
SWISSPORT FUELING INC. - Active
Foreign Profit (1986 )
DAPSCO INC. - Active
Foreign Profit (2011 )
SWISSPORT CARGO SERVICES, INC. - Active
Foreign Profit (1994 )
SWISSPORT SAUSA, LLC - Active
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CORPORATION SERVICE COMPANY

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Domestic Profit (1989 - 2002)
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Florida Limited Liability Co. (2009 - 2016)
DT CAPITAL, LLC - Inactive
Florida Limited Liability Co. (2007 - 2008)
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Florida Limited Liability Co. (2015 - 2017)
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Florida Limited Liability Co. (2021 )
BELLA PROPERTY INVESTMENT, LLC - Inactive
Florida Limited Liability Co. (2005 - 2012)
NEWKIRK LARLOOSA L.P. - Inactive
Foreign Limited Partnership (2001 - 2008)
COLCHESTER AVIATION, LLC - Inactive
Foreign Limited Liability Co. (2013 - 2018)
MT. PLEASANT CAPACITY AGENCY, LLC - Active
Foreign Limited Liability Co. (2014 )

Malkani Shikha

SWISSPORT FUELING INC. - Active
Foreign Profit (1986 )
DAPSCO INC. - Active
Foreign Profit (2011 )
SWISSPORT CARGO SERVICES, INC. - Active
Foreign Profit (1994 )

Companies related by address

No other companies in our directory share the same address as SWISSPORT USA, INC.

Date of last update: 02 Jun 2025

Sources: Florida Department of State

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