| Entity Name: | SWIFT CURRENT HOLDINGS INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SWIFT CURRENT HOLDINGS 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: | 24 Nov 2008 (16 years ago) |
| Date of dissolution: | 09 Feb 2009 (16 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 09 Feb 2009 (16 years ago) |
| Document Number: | P08000103764 |
| Address: | 112 NE 13TH AVE, FT LAUDERDALE, FL, 33301 |
| Mail Address: | 112 NE 13TH AVE, FT LAUDERDALE, FL, 33301 |
| ZIP code: | 33301 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BALLONE MAURICE | President | 1 LAS OLAS CIRCLE, APT. 1108, FT LAUDERDALE, FL, 33316 |
| TSIRAKIS ANGELO | Vice President | 3960 HOWARD HUGHES PKWY., STE. 500, LAS VEGAS, NV, 89169 |
| BALLONE MAURICE | Secretary | 1 LAS OLAS CIRCLE, APT. 1108, FT LAUDERDALE, FL, 33316 |
| TSIRAKIS ANGELO | Treasurer | 3960 HOWARD HUGHES PKWY., STE. 500, LAS VEGAS, NV, 89169 |
| BALLONE MAURICE | Director | 1 LAS OLAS CIRCLE, APT. 1108, FT LAUDERDALE, FL, 33316 |
| TSIRAKIS ANGELO | Director | 3960 HOWARD HUGHES PKWY., STE. 500, LAS VEGAS, NV, 89169 |
| BALLONE MAURICE | Agent | 1 LAS OLAS CIRCLE, APT. 1108, FT LAUDERDALE, FL, 33316 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2009-02-09 | - | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2009-02-09 |
| Domestic Profit | 2008-11-24 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
