| Entity Name: | SWIFCO, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SWIFCO, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| 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: | 26 Mar 1985 (40 years ago) |
| Date of dissolution: | 23 Aug 1996 (29 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Aug 1996 (29 years ago) |
| Document Number: | H48915 |
| FEI/EIN Number |
592673702
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3601 NE 163RD STREET, N. MIAMI BEACH, FL, 33160 |
| Mail Address: | 3601 NE 163RD STREET, N. MIAMI BEACH, FL, 33160 |
| ZIP code: | 33160 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HUSSAIN, SWAFFEHA BEBE | Director | 1023 HOLLYWOOD BLVD, HOLLYWOOD, FL |
| HUSSAIN FAIZUL | Agent | 1023 HOLLYWOOD BOULEVARD, HOLLYWOOD, FL, 33326 |
| HUSSAIN, FAIZUL | President | 1023 HOLLYWOOD BLVD, HOLLYWOOD, FL |
| HUSSAIN, FAIZUL | Director | 1023 HOLLYWOOD BLVD, HOLLYWOOD, FL |
| HUSSAIN, FAIYAZ | DSM | 2546 COOLIDGE STREET, HOLLYWOOD, FL |
| HUSSAIN, AZAM | Treasurer | 2411 COOLIDGE STREET, HOLLYWOOD, FL |
| HUSSAIN, AZAM | Director | 2411 COOLIDGE STREET, HOLLYWOOD, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1996-08-23 | - | - |
| REGISTERED AGENT NAME CHANGED | 1994-07-25 | HUSSAIN, FAIZUL | - |
| REGISTERED AGENT ADDRESS CHANGED | 1994-07-25 | 1023 HOLLYWOOD BOULEVARD, HOLLYWOOD, FL 33326 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1991-06-26 | 3601 NE 163RD STREET, N. MIAMI BEACH, FL 33160 | - |
| CHANGE OF MAILING ADDRESS | 1991-06-26 | 3601 NE 163RD STREET, N. MIAMI BEACH, FL 33160 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1995-04-18 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
