| Entity Name: | SWITCHFLY, 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: | 04 Apr 2013 (12 years ago) |
| Date of dissolution: | 13 Mar 2019 (6 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 13 Mar 2019 (6 years ago) |
| Document Number: | F13000001487 |
| FEI/EIN Number |
68-0514071
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 601 MONTGOMERY ST., 17TH FLOOR, SAN FRANCISCO, CA, 94111, US |
| Mail Address: | 500 3RD STREET, SUITE 440, SAN FRANCISCO, CA, 94107 |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| CT CORPORATION SYSTEM | Agent | 1200 SOUTH PINE ISLAND RD, PLANTATION, FL, 33324 |
| FARRAR DANIEL | Chief Executive Officer | 601 MONTGOMERY ST, 17TH FL, SAN FRANCISCO, CA, 94111 |
| BALEN JOHN | Director | 601 MONTGOMERY ST, 17TH FL, SAN FRANCISCO, CA, 94111 |
| WEINSTEIN PAUL | Director | 601 MONTGOMERY ST, 17TH FL, SAN FRANCISCO, CA, 94111 |
| Sachar Laura | Director | 601 MONTGOMERY ST, SAN FRANCISCO, CA, 94111 |
| DEAN JOHN | Director | 601 MONTGOMERY ST, SAN FRANCISCO, CA, 94111 |
| SEGRE DAVID | Secretary | WILSON, SONSINI ET AL 650 PAGE MILL RD, PALO ALTO, CA, 945041050 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2019-03-13 | - | - |
| CHANGE OF MAILING ADDRESS | 2019-03-13 | 601 MONTGOMERY ST., 17TH FLOOR, SAN FRANCISCO, CA 94111 | - |
| REGISTERED AGENT CHANGED | 2019-03-13 | REGISTERED AGENT REVOKED | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-01-13 | 601 MONTGOMERY ST., 17TH FLOOR, SAN FRANCISCO, CA 94111 | - |
| Name | Date |
|---|---|
| Withdrawal | 2019-03-13 |
| ANNUAL REPORT | 2018-03-06 |
| ANNUAL REPORT | 2017-02-09 |
| ANNUAL REPORT | 2016-03-07 |
| ANNUAL REPORT | 2015-01-06 |
| ANNUAL REPORT | 2014-01-13 |
| Foreign Profit | 2013-04-04 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
