| Entity Name: | SWIFTS PAYMENTS INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SWIFTS PAYMENTS 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: | 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 | President | 17798 SW 36 ST, MIRAMAR, FL, 33029 |
| CHHABRA TEJENDRA S | Agent | 17798 SW 36 ST, MIRAMAR, FL, 33029 |
| 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 | - |
| 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: 03 Apr 2025
Sources: Florida Department of State
