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SWIFT HOLDINGS, INC. - Florida Company Profile

Company Details

Entity Name: SWIFT HOLDINGS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SWIFT HOLDINGS, 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: 04 Apr 2013 (12 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: P13000030961
Address: 17121 COLLINS AVENUE, 3603, SUNNY ISLES, FL, 33160, US
Mail Address: 17121 COLLINS AVENUE, 3603, SUNNY ISLES, FL, 33160, US
ZIP code: 33160
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
OHAYON JOSEPH President 17121 COLLINS AVENUE 3603, SUNNY ISLES, FL, 33160
OHAYON JOSEPH Agent 17121 COLLINS AVENUE, SUNNY ISLES, FL, 33160

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2014-09-26 - -

Documents

Name Date
Domestic Profit 2013-04-04

Date of last update: 01 Apr 2025

Sources: Florida Department of State