| Entity Name: | SWIFTS PAYMENTS INC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| Date Filed: | 07 Jul 2010 (15 years ago) |
| Date of dissolution: | 26 Sep 2014 (10 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2014 (10 years ago) |
| Document Number: | P10000056499 |
| FEI/EIN Number | 27-3359769 |
| Address: | 17798 SW 36 ST, MIRAMAR, FL 33029 |
| Mail Address: | 17798 SW 36 ST, MIRAMAR, FL 33029 |
| ZIP code: | 33029 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CHHABRA, TEJENDRA S | Agent | 17798 SW 36 ST, MIRAMAR, FL 33029 |
| Name | Role | Address |
|---|---|---|
| CHHABRA, TEJENDRA S | President | 17798 SW 36 ST, MIRAMAR, FL 33029 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2011-04-30 | 17798 SW 36 ST, MIRAMAR, FL 33029 | No data |
| CHANGE OF MAILING ADDRESS | 2011-04-30 | 17798 SW 36 ST, MIRAMAR, FL 33029 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2011-04-30 | 17798 SW 36 ST, MIRAMAR, FL 33029 | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13000251513 | ACTIVE | 1000000425810 | BROWARD | 2012-12-28 | 2033-01-30 | $ 300.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2013-03-25 |
| ANNUAL REPORT | 2012-04-30 |
| ANNUAL REPORT | 2011-04-30 |
| Domestic Profit | 2010-07-07 |
Date of last update: 25 Jan 2025
Sources: Florida Department of State
