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SWIFTS PAYMENTS INC - Florida Company Profile

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Company Details

Entity Name: SWIFTS PAYMENTS INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
Date Filed: 07 Jul 2010 (15 years ago)
Date of dissolution: 26 Sep 2014 (11 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Sep 2014 (11 years ago)
Document Number: P10000056499
FEI/EIN Number 273359769
Address: 17798 SW 36 ST, MIRAMAR, FL, 33029
Mail Address: 17798 SW 36 ST, MIRAMAR, FL, 33029
ZIP code: 33029
City: Hollywood
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CHHABRA TEJENDRA S President 17798 SW 36 ST, MIRAMAR, FL, 33029
CHHABRA TEJENDRA S Agent 17798 SW 36 ST, MIRAMAR, FL, 33029

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2014-09-26 - -
CHANGE OF PRINCIPAL ADDRESS 2011-04-30 17798 SW 36 ST, MIRAMAR, FL 33029 -
CHANGE OF MAILING ADDRESS 2011-04-30 17798 SW 36 ST, MIRAMAR, FL 33029 -
REGISTERED AGENT ADDRESS CHANGED 2011-04-30 17798 SW 36 ST, MIRAMAR, FL 33029 -

Debts

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

Documents

Name Date
ANNUAL REPORT 2013-03-25
ANNUAL REPORT 2012-04-30
ANNUAL REPORT 2011-04-30
Domestic Profit 2010-07-07

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Date of last update: 03 Aug 2025

Sources: Florida Department of State