| Entity Name: | SMART SWIFT LEAD INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SMART SWIFT LEAD 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: | 11 Jan 2018 (7 years ago) |
| Date of dissolution: | 03 Jan 2024 (a year ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 03 Jan 2024 (a year ago) |
| Document Number: | P18000003778 |
| FEI/EIN Number |
82-4001148
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 7958 PINES BLVD, PEMBROKE PINES, FL, 33024, US |
| Address: | 7958 PINES BOULEVARD, #137, PEMBROKE PINES, FL, 33024, US |
| ZIP code: | 33024 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SLILAT OFER | Manager | 7958 PINES BLVD, PEMBROKE PINES, FL, 33024 |
| GOLD RABIN | Agent | 7958 PINES BLVD, PEMBROKE PINES, FL, 33024 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2024-01-03 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-01-21 | 7958 PINES BOULEVARD, #137, PEMBROKE PINES, FL 33024 | - |
| REGISTERED AGENT NAME CHANGED | 2020-01-21 | GOLD, RABIN | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-01-21 | 7958 PINES BLVD, #137, PEMBROKE PINES, FL 33024 | - |
| CHANGE OF MAILING ADDRESS | 2019-04-05 | 7958 PINES BOULEVARD, #137, PEMBROKE PINES, FL 33024 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2024-01-03 |
| ANNUAL REPORT | 2023-02-21 |
| ANNUAL REPORT | 2022-02-10 |
| ANNUAL REPORT | 2021-03-16 |
| ANNUAL REPORT | 2020-01-21 |
| ANNUAL REPORT | 2019-04-05 |
| Domestic Profit | 2018-01-11 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9737427302 | 2020-05-02 | 0455 | PPP | 137 7958 PINES BLVD, PEMBROKE PINES, FL, 33024-6918 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1294638404 | 2021-02-01 | 0455 | PPS | 7958 Pines Blvd # 137, Pembroke Pines, FL, 33024-6918 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Mar 2025
Sources: Florida Department of State
