| Entity Name: | SWIFT INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SWIFT INVESTMENTS, 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: |
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: | 18 Jan 1990 (35 years ago) |
| Document Number: | L43310 |
| FEI/EIN Number |
650173967
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 900 STINSON WAY, WEST PALM BEACH, FL, 33411-8706 |
| Mail Address: | 900 STINSON WAY, WEST PALM BEACH, FL, 33411-8706 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SWIFT H R | President | 900 STINSON WAY, WEST PALM BEACH, FL, 33411 |
| SWIFT H R | Chief Executive Officer | 900 STINSON WAY, WEST PALM BEACH, FL, 33411 |
| SWIFT H R | Agent | 900 STINSON WAY, WEST PALM BEACH, FL, 33411 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G14000073442 | FLORIDA FIXTURE RENTALS | ACTIVE | 2014-07-16 | 2029-12-31 | - | 900 STINSON WAY, WEST PALM BEACH, FL, 33411 |
| G14000029760 | F1 TRANSPORTATION | ACTIVE | 2014-03-24 | 2029-12-31 | - | 900 STINSON WAY, WEST PALM BEACH, FL, 33411 |
| G14000027360 | FANTASTIC FINISHES OF PALM BEACH, INC | ACTIVE | 2014-03-17 | 2029-12-31 | - | 900 STINSON WAY, WEST PALM BEACH, FL, 33411 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2009-01-19 | 900 STINSON WAY, WEST PALM BEACH, FL 33411-8706 | - |
| CHANGE OF MAILING ADDRESS | 2009-01-19 | 900 STINSON WAY, WEST PALM BEACH, FL 33411-8706 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-01-19 | 900 STINSON WAY, WEST PALM BEACH, FL 33411 | - |
| REGISTERED AGENT NAME CHANGED | 1993-06-10 | SWIFT, H R | - |
| Title | Case Number | Docket Date | Status | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| ALLSTATE FIRE AND CASUALTY INSURANCE COMPANY VS SWIFT INVESTMENTS, INC. d/b/a FANTASTIC FINISHES OF PALM BEACH a/a/o MELISSA PARKS | 4D2017-3445 | 2017-11-07 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | ALLSTATE FIRE AND CASUALTY INSURANCE COMPANY |
| Role | Petitioner |
| Status | Active |
| Representations | Kevin David Franz, Kansas R. Gooden |
| Name | FANTASTIC FINISHES OF PALM BEACH |
| Role | Respondent |
| Status | Active |
| Name | MELISSA PARKS LLC |
| Role | Respondent |
| Status | Active |
| Name | SWIFT INVESTMENTS, INC. |
| Role | Respondent |
| Status | Active |
| Representations | Scott James Edwards, MARTIN MENAN |
| Name | Clerk - Palm Beach |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2018-01-29 |
| Type | Order |
| Subtype | Order on Motion For Attorney's Fees |
| Description | Order Granting Attorney Fees-Prevailing ~ ORDERED that the respondent's January 17, 2018 motion for attorney's fees is granted conditioned on the trial court determining that respondent is the prevailing party and, if so, setting the amount of the attorney's fees to be awarded for this appellate case. If a motion for rehearing is filed in this court, then services rendered in connection with the filing of the motion, including but not limited to preparation of a responsive pleading, shall be taken into account in computing the amount of the fee. |
| Docket Date | 2018-01-18 |
| Type | Response |
| Subtype | Response |
| Description | Response ~ TO MOTION FOR ATTORNEY'S FEES |
| On Behalf Of | Allstate Fire and Casualty Insurance Company |
| Docket Date | 2018-01-17 |
| Type | Disposition by Order |
| Subtype | Denied |
| Description | Order Denying Petition for Writ - Certiorari ~ ORDERED that the November 7, 2017 petition for writ of certiorari is denied.WARNER, TAYLOR and FORST, JJ., concur. |
| Docket Date | 2018-01-17 |
| Type | Motions Relating to Attorney Fees/Costs |
| Subtype | Motion For Attorney's Fees |
| Description | Motion For Attorney's Fees |
| On Behalf Of | SWIFT INVESTMENTS, INC. |
| Docket Date | 2018-01-17 |
| Type | Disposition |
| Subtype | Denied |
| Description | Denied - Order by Judge |
| Docket Date | 2017-11-08 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | ORD-Pay Filing Fee-Original Proceeding ~ The $300.00 filing fee or affidavit of indigency in conformance with sections 57.081 and 57.085, Florida Statutes, did not accompany the petition as required in Florida Rule of Appellate Procedure 9.100(b). The filing fee is due and payable at the time of filing REGARDLESS OF WHETHER THE PETITION IS SUBSEQUENTLY VOLUNTARILY DISMISSED OR ADVERSELY DISMISSED.ORDERED sua sponte that the $300.00 filing fee or affidavit of indigency in conformance with section 57.081 and 57.085, Florida Statutes, must be filed in this Court within ten (10) days from the date of the entry of this order. Failure to comply within the time prescribed will result in dismissal of this cause and may result in the court sanctioning of any party, or the party's attorney, who has not paid the filing fee. The attorney filing the petition has a duty to tender the filing fee to the appellate court when the petition is initiated. See In Re Payment of Filing Fees, 744 So. 2d 1025 (Fla. 4th DCA 1997). Failure of the attorney to pay will result in referral to the Department of Financial Services for collection.**NOTE: No extensions of time will be entertained. Once the fee is paid, it is not refundable. Except for dismissal, this court will take no action in this appeal until this filing fee is paid or until an affidavit of indigency is filed and indigency status is granted. |
| Docket Date | 2017-11-08 |
| Type | Notice |
| Subtype | Notice of Filing |
| Description | Notice of Filing ~ PETITON FOR WRIT OF CERTIORARI |
| On Behalf Of | Allstate Fire and Casualty Insurance Company |
| Docket Date | 2017-11-08 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Writ of Certiorari / Acknowledgment letter |
| Docket Date | 2017-11-07 |
| Type | Record |
| Subtype | Appendix to Petition |
| Description | Appendix to Petition |
| On Behalf Of | Allstate Fire and Casualty Insurance Company |
| Docket Date | 2017-11-07 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | A3:Paid In Full - $300 |
| Docket Date | 2017-11-07 |
| Type | Petition |
| Subtype | Petition Certiorari |
| Description | Petition for Certiorari Filed |
| On Behalf Of | Allstate Fire and Casualty Insurance Company |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-07 |
| ANNUAL REPORT | 2023-01-26 |
| ANNUAL REPORT | 2022-01-28 |
| ANNUAL REPORT | 2021-02-03 |
| ANNUAL REPORT | 2020-01-21 |
| ANNUAL REPORT | 2019-02-08 |
| ANNUAL REPORT | 2018-01-15 |
| ANNUAL REPORT | 2017-01-12 |
| ANNUAL REPORT | 2016-03-01 |
| ANNUAL REPORT | 2015-01-10 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1572327105 | 2020-04-10 | 0455 | PPP | 900 STINSON WAY, WEST PALM BEACH, FL, 33411-3706 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
