| Entity Name: | SWIFT & SECURE SYSTEMS INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 26 Jul 2007 (18 years ago) |
| Date of dissolution: | 14 Jul 2023 (2 years ago) |
| Last Event: | PENDING REINSTATEMENT |
| Event Date Filed: | 14 Jul 2023 (2 years ago) |
| Document Number: | P07000084436 |
| FEI/EIN Number | 260790011 |
| Address: | 18900 Stewart Circle, Unit 1, Boca Raton, FL, 33496, US |
| Mail Address: | 18900 Stewart Circle, Unit 1, Boca Raton, FL, 33496, US |
| ZIP code: | 33496 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| UNITED STATES CORPORATION AGENTS, INC. | Agent |
| Name | Role | Address |
|---|---|---|
| Young Philip M | President | 18900 Stewart Circle, Unit 1, Boca Raton, FL, 33496 |
| Name | Role | Address |
|---|---|---|
| Young Philip M | Treasurer | 18900 Stewart Circle, Unit 1., Boca Raton, FL, 33496 |
| Name | Role | Address |
|---|---|---|
| Young Philip M | Secretary | 18900 Stewart Circle, Unit 1., Boca Raton, FL, 33496 |
| Name | Role | Address |
|---|---|---|
| Young Philip M | Director | 18900 Stewart Circle, Unit 1., Boca Raton, FL, 33496 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2023-02-06 | 476 RIVERSIDE AVE., JACKSONVILLE, FL 32202 | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2020-02-07 | 18900 Stewart Circle, Unit 1, Boca Raton, FL 33496 | No data |
| CHANGE OF MAILING ADDRESS | 2020-02-07 | 18900 Stewart Circle, Unit 1, Boca Raton, FL 33496 | No data |
| REINSTATEMENT | 2011-09-29 | No data | No data |
| PENDING REINSTATEMENT | 2011-09-29 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | No data | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J12000986110 | ACTIVE | 1000000339025 | PALM BEACH | 2012-10-15 | 2032-12-14 | $ 691.26 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, WEST PALM BEACH SERVICE CENTER, 2468 METROCENTRE BLVD, WEST PALM BEACH FL334073105 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2020-02-07 |
| ANNUAL REPORT | 2019-04-24 |
| ANNUAL REPORT | 2018-05-14 |
| ANNUAL REPORT | 2017-01-31 |
| ANNUAL REPORT | 2016-04-25 |
| ANNUAL REPORT | 2015-04-30 |
| ANNUAL REPORT | 2014-04-28 |
| ANNUAL REPORT | 2013-02-20 |
| ANNUAL REPORT | 2012-02-15 |
| REINSTATEMENT | 2011-09-29 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
