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SWIFTPAC LOGISTICS INC - Florida Company Profile

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Company Details

Entity Name: SWIFTPAC LOGISTICS INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SWIFTPAC LOGISTICS 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 22 Jan 2013 (12 years ago)
Last Event: AMENDMENT
Event Date Filed: 07 Feb 2013 (12 years ago)
Document Number: P13000007098
FEI/EIN Number 461829633

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 2281 NW 82ND AVE, DORAL, FL, 33122, US
Mail Address: 2281 NW 82nd Ave, Miami, FL, 33122, US
ZIP code: 33122
County: Miami-Dade
Place of Formation: FLORIDA

Links between entities

Type:
Headquarter of
Company Number:
5100625
State:
NEW YORK

Key Officers & Management

Name Role Address
Drayton Ricardo F President 11540 NW 50th Terr, Doral, FL, 33178
DRAYTON BRITTNEY T Vice President 1900 Centre Pointe Blv, Tallahassee, FL, 32308
DRAYTON RICARDO F Agent 2281 NW 82nd Ave, Miami, FL, 33122

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G21000103024 SKYMAX CARGO ACTIVE 2021-08-08 2026-12-31 - 2281 NW 82ND AVE, DORAL, FL, 33122
G21000041779 CARIBBEAN ENTERPRISES/SWIFTPAC ACTIVE 2021-03-26 2026-12-31 - 7205 NW 54TH ST, MAIMI, FL, 33166
G15000108752 CARIBBEAN ENTERPRISES/ SWIFTPAC EXPIRED 2015-10-27 2020-12-31 - 6948 NW 50 ST, MIAMI, FL, 33166

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2022-03-31 2281 NW 82ND AVE, DORAL, FL 33122 -
REGISTERED AGENT ADDRESS CHANGED 2022-03-31 2281 NW 82nd Ave, Miami, FL 33122 -
CHANGE OF PRINCIPAL ADDRESS 2021-06-15 2281 NW 82ND AVE, DORAL, FL 33122 -
REGISTERED AGENT NAME CHANGED 2017-02-16 DRAYTON, RICARDO F -
AMENDMENT 2013-02-07 - -

Documents

Name Date
ANNUAL REPORT 2024-04-12
ANNUAL REPORT 2023-01-10
ANNUAL REPORT 2022-03-31
ANNUAL REPORT 2021-04-18
ANNUAL REPORT 2020-03-22
ANNUAL REPORT 2019-02-12
ANNUAL REPORT 2018-03-26
AMENDED ANNUAL REPORT 2017-02-16
ANNUAL REPORT 2017-01-14
AMENDED ANNUAL REPORT 2016-11-08

USAspending Awards / Financial Assistance

Date:
2021-03-10
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
40800.00
Total Face Value Of Loan:
40800.00

Paycheck Protection Program

Date Approved:
2021-03-10
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
40800
Current Approval Amount:
40800
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
41175.58

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Date of last update: 03 Jun 2025

Sources: Florida Department of State