| Entity Name: | SWIFT FINANCIAL CORPORATION |
| 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: | 29 Nov 2016 (8 years ago) |
| Date of dissolution: | 14 May 2018 (7 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 14 May 2018 (7 years ago) |
| Document Number: | F16000005274 |
| FEI/EIN Number |
204791216
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 2211 NORTH FIRST STREET, SAN JOSE, CA, 95131 |
| Address: | 3505 SILVERSIDE RD, SUITE 200, WILMINGTON, DE, 19810, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| CHERIAN SHAWN | BM | 3505 SILVERSIDE RD, SUITE 200, WILMINGTON, DE, 19810 |
| COXE TENCHE | BM | 3505 SILVERSIDE RD, SUITE 200, WILMINGTON, DE, 19810 |
| HARYCKI ED | BOAR | 3505 SILVERSIDE RD, SUITE 200, WILMINGTON, DE, 19810 |
| WEIDEN DAVID | BM | 3505 SILVERSIDE RD, SUITE 200, WILMINGTON, DE, 19810 |
| VAGUE RICHARD | BM | 3505 SILVERSIDE RD, SUITE 200, WILMINGTON, DE, 19810 |
| ZUENDT WILLIAM | BM | 3505 SILVERSIDE RD, SUITE 200, WILMINGTON, DE, 19810 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2018-05-14 | - | - |
| CHANGE OF MAILING ADDRESS | 2018-05-14 | 3505 SILVERSIDE RD, SUITE 200, WILMINGTON, DE 19810 | - |
| REGISTERED AGENT CHANGED | 2018-05-14 | REGISTERED AGENT REVOKED | - |
| Name | Date |
|---|---|
| Withdrawal | 2018-05-14 |
| ANNUAL REPORT | 2017-04-10 |
| Foreign Profit | 2016-11-29 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
