| Entity Name: | SWISSPORT USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit Corporation |
| Status: | Active |
| 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 | 04-2485091 |
| Address: | 227 FAYETTEVILLE STREET, 9TH FLOOR, Raleigh, NC 27601 |
| Mail Address: | 227 FAYETTEVILLE STREET, 9TH FLOOR, Raleigh, NC 27601 |
| Place of Formation: | DELAWARE |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Address |
|---|---|---|
| Malkani, Shikha | Treasurer | 227 FAYETTEVILLE STREET, 9TH FLOOR, Raleigh, NC 27601 |
| Name | Role | Address |
|---|---|---|
| Estevao, Martin | Secretary | 227 FAYETTEVILLE STREET, 9TH FLOOR, Raleigh, NC 27601 |
| Name | Role | Address |
|---|---|---|
| Estevao, Martin | Director | 227 FAYETTEVILLE STREET, 9TH FLOOR, Raleigh, NC 27601 |
| Camacho, Nelson | Director | 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 |
| Name | Role | Address |
|---|---|---|
| Camacho, Nelson | President | 227 FAYETTEVILLE STREET, 9TH FLOOR, Raleigh, NC 27601 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-04-21 | 227 FAYETTEVILLE STREET, 9TH FLOOR, Raleigh, NC 27601 | No data |
| CHANGE OF MAILING ADDRESS | 2023-04-21 | 227 FAYETTEVILLE STREET, 9TH FLOOR, Raleigh, NC 27601 | No data |
| NAME CHANGE AMENDMENT | 2000-07-24 | SWISSPORT USA, INC. | No data |
| REGISTERED AGENT NAME CHANGED | 1999-05-11 | CORPORATION SERVICE COMPANY | No data |
| REGISTERED AGENT ADDRESS CHANGED | 1999-05-11 | 1201 HAYS ST, TALLAHASSEE, FL 32301 | No data |
| NAME CHANGE AMENDMENT | 1987-11-20 | DYNAIR SERVICES INC. | No data |
| 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 |
Date of last update: 05 Feb 2025
Sources: Florida Department of State
