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A.G. SWIFT CREEK, INC. - Florida Company Profile

Company Details

Entity Name: A.G. SWIFT CREEK, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

A.G. SWIFT CREEK, 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: 16 May 2001 (24 years ago)
Date of dissolution: 15 Sep 2006 (19 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 15 Sep 2006 (19 years ago)
Document Number: P01000048995
FEI/EIN Number 593729122

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 2811-E INDUSTRIAL PLAZA DR., TALLAHASSEE, FL, 32301
Mail Address: 2811-E INDUSTRIAL PLAZA DR., TALLAHASSEE, FL, 32301
ZIP code: 32301
County: Leon
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ASKARI MAHMOUD M Director 2417 MILLCREEK CT., STE. 2, TALLAHASSEE, FL, 32308
GHAZVINI MEHRDAD Director 2811-E INDUSTRIAL PLAZA DR., TALLAHASSEE, FL, 32301
GHAZVINI MEHRDAD Agent 2811-E INDUSTRIAL PLAZA DR., TALLAHASSEE, FL, 32301

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2006-09-15 - -

Documents

Name Date
ANNUAL REPORT 2005-03-19
ANNUAL REPORT 2004-01-27
ANNUAL REPORT 2003-01-08
ANNUAL REPORT 2002-05-14
Domestic Profit 2001-05-16

Date of last update: 02 Apr 2025

Sources: Florida Department of State