| Entity Name: | SWIFT CARGO & TRADING, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SWIFT CARGO & TRADING, 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: | 05 Jun 2019 (6 years ago) |
| Date of dissolution: | 07 Jul 2022 (3 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 07 Jul 2022 (3 years ago) |
| Document Number: | P19000048348 |
| FEI/EIN Number |
84-2121458
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5903 NW 102 AV.,, UNIT 2, DORAL, FL, 33178, US |
| Mail Address: | 5903 NW 102 AV.,, UNIT 2, DORAL, FL, 33178, US |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NOGUERA YSMAEL E | President | 5903 NW 102 AV., UNIT 2, DORAL, FL, 33178 |
| HERNANDEZ DANIEL A | Vice President | 5903 NW 102 AV., UNIT 2, DORAL, FL, 33178 |
| INTEGRAL ACCOUNTING PARTNERS, CORP. | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G20000124930 | PRONTO CARGO VENEZUELA | ACTIVE | 2020-09-25 | 2025-12-31 | - | 5903 NW 102 AVE, UNIT 2, DORAL, FL, 33178 |
| G20000108774 | E-GLOBAL SHOP | ACTIVE | 2020-08-23 | 2025-12-31 | - | 5903 NW 102 AVE, UNIT 2, DORAL, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2022-07-07 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2022-07-07 |
| ANNUAL REPORT | 2021-01-21 |
| ANNUAL REPORT | 2020-01-09 |
| Domestic Profit | 2019-06-05 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
