| Entity Name: | SWISSPORT CARGO SERVICES, 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: | 22 Mar 1994 (31 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 22 Apr 2003 (22 years ago) |
| Document Number: | F94000001437 |
| FEI/EIN Number |
680316648
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 227 FAYETTEVILLE STREET, Suite 900, Raleigh, NC, 27601, US |
| Mail Address: | 227 FAYETTEVILLE STREET, Suite 900, Raleigh, NC, 27601, US |
| Place of Formation: | CALIFORNIA |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | - |
| Kheradmand Holleh | Treasurer | 227 FAYETTEVILLE STREET, Raleigh, NC, 27601 |
| Estevao Martin | Secretary | 227 FAYETTEVILLE STREET, Raleigh, NC, 27601 |
| Saeed Wael | Director | 227 FAYETTEVILLE STREET, Raleigh, NC, 27601 |
| Camacho Nelson | Director | 227 FAYETTEVILLE STREET, Raleigh, NC, 27601 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-03-06 | 227 FAYETTEVILLE STREET, Suite 900, Raleigh, NC 27601 | - |
| CHANGE OF MAILING ADDRESS | 2024-03-06 | 227 FAYETTEVILLE STREET, Suite 900, Raleigh, NC 27601 | - |
| NAME CHANGE AMENDMENT | 2003-04-22 | SWISSPORT CARGO SERVICES, INC. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2003-01-24 | 1201 HAYS STREET, TALLAHASSEE, FL 32301 | - |
| REGISTERED AGENT NAME CHANGED | 2003-01-24 | CORPORATION SERVICE COMPANY | - |
| REINSTATEMENT | 2001-04-20 | - | - |
| REVOKED FOR REGISTERED AGENT | 2000-06-06 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-01 |
| ANNUAL REPORT | 2024-03-06 |
| AMENDED ANNUAL REPORT | 2023-07-27 |
| ANNUAL REPORT | 2023-03-23 |
| 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 | 2017-04-03 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
