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SWIFT TRANSPORT USA, CORP - Florida Company Profile

Company Details

Entity Name: SWIFT TRANSPORT USA, CORP
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation

SWIFT TRANSPORT USA, CORP is structured as a Profit Corporation, also known as a C-Corporation, a business structure recognized as a separate legal entity from its owners. This structure offers the benefit of potential tax advantages and ease of raising capital through the issuance of stock.
In Florida, 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: 16 Mar 2016 (9 years ago)
Last Event: NAME CHANGE AMENDMENT
Event Date Filed: 13 Aug 2024 (7 months ago)
Document Number: P16000024923
FEI/EIN Number 81-1954725

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

Address: 6970 NW 186TH ST #304, MIAMI, FL 33015
Mail Address: 6970 NW 186TH ST, #304, MIAMI, FL 33015
ZIP code: 33015
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
JAVIER, GARCIA TORRES Agent 6970 NW 186TH ST, #304, MIAMI, FL 33015
GARCIA TORRES, JAVIER Chief Executive Officer 6970 NW 186TH ST, #304 MIAMI, FL 33015

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G23000047159 BACS TRANSPORT ACTIVE 2023-04-13 2028-12-31 - 4396 NW 116TH AVE, DORAL, FL, FL, 33178
G19000073555 WORLD EXPRESS TRANSPORTATION EXPIRED 2019-07-03 2024-12-31 - 2370 NW 17TH AVE, 502, MIAMI, FL, 33142
G18000131334 US WHOLESALE BY USACS EXPIRED 2018-12-12 2023-12-31 - 2370 NW 17TH AVE #502, MIAMI, FL, 33142

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-08-13 6970 NW 186TH ST #304, MIAMI, FL 33015 -
NAME CHANGE AMENDMENT 2024-08-13 SWIFT TRANSPORT USA, CORP -
REGISTERED AGENT ADDRESS CHANGED 2024-06-05 6970 NW 186TH ST, #304, MIAMI, FL 33015 -
CHANGE OF MAILING ADDRESS 2024-06-05 6970 NW 186TH ST #304, MIAMI, FL 33015 -
NAME CHANGE AMENDMENT 2020-07-10 BUSINESS ADMINISTRATION AND COMPLIANCE SERVICES, CORP -
NAME CHANGE AMENDMENT 2018-04-10 US ADMINISTRATION AND COMPLIANCE SERVICES CORP -
REGISTERED AGENT NAME CHANGED 2018-03-27 JAVIER, GARCIA TORRES -

Documents

Name Date
ANNUAL REPORT 2025-01-13
Name Change 2024-08-13
AMENDED ANNUAL REPORT 2024-06-05
AMENDED ANNUAL REPORT 2024-05-10
ANNUAL REPORT 2024-01-09
ANNUAL REPORT 2023-01-03
AMENDED ANNUAL REPORT 2022-06-05
ANNUAL REPORT 2022-02-01
ANNUAL REPORT 2021-02-14
Name Change 2020-07-10

Date of last update: 19 Feb 2025

Sources: Florida Department of State