| Entity Name: | SWIFT GIFT CARD CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| Date Filed: | 31 Oct 2013 (11 years ago) |
| Date of dissolution: | 23 Sep 2016 (8 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2016 (8 years ago) |
| Document Number: | P13000089249 |
| FEI/EIN Number | 46-4012689 |
| Address: | 6162 NW 74 AVE, MIAMI, FL 33178 |
| Mail Address: | 6162 NW 74 AVE, MIAMI, FL 33178 |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TALES, NERVIS J | Agent | 6162 NW 74 AVE, MIAMI, FL 33178 |
| Name | Role | Address |
|---|---|---|
| TALES, NERVIS J | President | 6162 NW 74 AVE, MIAMI, FL 33178 |
| Name | Role | Address |
|---|---|---|
| GADALETA, LEONARDO | Vice President | 6162 NW 74 AVE, MIAMI, FL 33178 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G13000119957 | WORLDWIDE SMART BUYER CORP | EXPIRED | 2013-12-09 | 2018-12-31 | No data | 6162 NW 74 AVE, MIAMI, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2015-04-14 |
| ANNUAL REPORT | 2014-04-22 |
| Domestic Profit | 2013-10-31 |
Date of last update: 22 Jan 2025
Sources: Florida Department of State
