SWAM LOGISTICS INC - Florida Company Profile
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| Entity Name: | SWAM LOGISTICS INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SWAM LOGISTICS 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: | 26 Feb 2007 (18 years ago) |
| Document Number: | P07000025378 |
| FEI/EIN Number |
208512506
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11266 SW 230TH TER, MIAMI, FL, 33170, US |
| Mail Address: | 11266 SW 230TH TER, MIAMI, FL, 33170, US |
| ZIP code: | 33170 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MARTIN WAYNE | President | 11266 SW 230TH TER, MIAMI, FL, 33170 |
| BINNS ALTHEA | Vice President | 11266 SW 230TH TER, MIAMI, FL, 33170 |
| MARTIN WAYNE | Agent | 11266 SW 230TH TER, MIAMI, FL, 33170 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-05 |
| ANNUAL REPORT | 2023-03-09 |
| ANNUAL REPORT | 2022-04-18 |
| ANNUAL REPORT | 2021-04-03 |
| ANNUAL REPORT | 2020-06-04 |
| ANNUAL REPORT | 2019-04-29 |
| ANNUAL REPORT | 2018-04-06 |
| ANNUAL REPORT | 2017-04-12 |
| ANNUAL REPORT | 2016-04-20 |
| ANNUAL REPORT | 2015-04-27 |
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Date of last update: 03 Jun 2025
Sources: Florida Department of State