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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
Status: Active
Date Filed: 22 Jan 2013 (13 years ago)
Last Event: AMENDMENT
Event Date Filed: 07 Feb 2013 (12 years ago)
Document Number: P13000007098
FEI/EIN Number 461829633
Address: 2281 NW 82ND AVE, DORAL, FL, 33122, US
Mail Address: 2281 NW 82nd Ave, Miami, FL, 33122, US
ZIP code: 33122
City: Miami
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

Jobs Reported:
7
Initial Approval Amount:
$40,800
Date Approved:
2021-03-10
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$40,800
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$41,175.58
Servicing Lender:
Bank of America, National Association
Use of Proceeds:
Payroll: $40,797
Utilities: $1

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Date of last update: 03 Jul 2025

Sources: Florida Department of State