| Entity Name: | SWEFT INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SWEFT 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: | 03 Dec 2012 (12 years ago) |
| Date of dissolution: | 19 Feb 2016 (9 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 19 Feb 2016 (9 years ago) |
| Document Number: | P12000098408 |
| FEI/EIN Number |
46-1494869
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2800 BEE RIDGE RD, SARASOTA, FL, 34239, US |
| Mail Address: | 2800 BEE RIDGE RD, SARASOTA, FL, 34239, US |
| ZIP code: | 34239 |
| County: | Sarasota |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KHALEEL AL QADI AHMAD Y | President | 2950 N WASHINGTON BLVD, SARASOTA, FL, 34234 |
| KHALEEL AL QADI AHMAD Y | Agent | 2950 N WASHINGTON BLVD, SARASOTA, FL, 34234 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G13000039030 | MANATEE BP | EXPIRED | 2013-04-23 | 2018-12-31 | - | 2790 MANATEE AVE E, BRADENTON, FL, 34208 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2016-02-19 | - | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2016-02-19 |
| ANNUAL REPORT | 2015-03-11 |
| ANNUAL REPORT | 2014-03-24 |
| ANNUAL REPORT | 2013-04-19 |
| Domestic Profit | 2012-12-03 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
