| Entity Name: | SWIFTS OTC INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SWIFTS OTC 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: |
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: | 24 Jun 2020 (5 years ago) |
| Document Number: | P20000048125 |
| FEI/EIN Number |
82-2372484
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4849 Headley Terr, JACKSONVILLE, FL, 32205, US |
| Mail Address: | 4849 Headley Terr, JACKSONVILLE, FL, 32205, US |
| ZIP code: | 32205 |
| County: | Duval |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| swift zachary j | Vice President | 4849 Headley Terr, JACKSONVILLE, FL, 32205 |
| swift matthew r | President | 4849 Headley Terr, JACKSONVILLE, FL, 32205 |
| SWIFT MATTHEW R | Agent | 4849 headley terr, JACKSONVILLE, FL, 32205 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2021-04-30 | 4849 Headley Terr, JACKSONVILLE, FL 32205 | - |
| CHANGE OF MAILING ADDRESS | 2021-04-30 | 4849 Headley Terr, JACKSONVILLE, FL 32205 | - |
| REGISTERED AGENT NAME CHANGED | 2021-04-30 | SWIFT, MATTHEW R | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-04-30 | 4849 headley terr, JACKSONVILLE, FL 32205 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-28 |
| ANNUAL REPORT | 2023-04-30 |
| ANNUAL REPORT | 2022-04-13 |
| ANNUAL REPORT | 2021-04-30 |
| Domestic Profit | 2020-06-24 |
Date of last update: 02 May 2025
Sources: Florida Department of State
