| Entity Name: | SWIFTY STARS #2 INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SWIFTY STARS #2 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: | 31 Jul 2003 (22 years ago) |
| Date of dissolution: | 26 Sep 2008 (17 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (17 years ago) |
| Document Number: | P03000083846 |
| FEI/EIN Number |
050579966
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5899 W TENNESSEE STREET, TALLAHASSEE, FL |
| Mail Address: | 5899 W TENNESSEE STREET, TALLAHASSEE, FL |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BEN HAMZA RAJA | President | 2815 KILKIERANE DR., TALLAHASSEE, FL |
| KHALIL A. | Secretary | 2815 KILKIERANE DR., TALLAHASSEE, FL |
| BEN HAMZA RAJA | Agent | 2815 KILKIERANE DR., TALLAHASSEE, FL, 32309 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| REGISTERED AGENT NAME CHANGED | 2007-04-02 | BEN HAMZA, RAJA | - |
| REGISTERED AGENT ADDRESS CHANGED | 2004-07-14 | 2815 KILKIERANE DR., TALLAHASSEE, FL 32309 | - |
| AMENDMENT | 2003-09-18 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2007-04-02 |
| ANNUAL REPORT | 2006-04-29 |
| ANNUAL REPORT | 2005-04-18 |
| ANNUAL REPORT | 2004-07-14 |
| Off/Dir Resignation | 2003-10-06 |
| Amendment | 2003-09-18 |
| Domestic Profit | 2003-07-31 |
Date of last update: 02 May 2025
Sources: Florida Department of State
