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SWIFT CARRIER, INC. - Florida Company Profile

Company Details

Entity Name: SWIFT CARRIER, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SWIFT CARRIER, 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: 20 Sep 1996 (28 years ago)
Date of dissolution: 01 Oct 2004 (20 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 01 Oct 2004 (20 years ago)
Document Number: P96000078494
FEI/EIN Number 650696602

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

Address: PO BOX 172832, MIAMI, FL, 33017
Mail Address: PO BOX 172832, MIAMI, FL, 33017
ZIP code: 33017
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GAVIRIA ALVARO President PO BOX 172832, MIAMI, FL, 33017
GAVIRIA ALVARO Director PO BOX 172832, MIAMI, FL, 33017
GAVIRIA ALVARO Agent 14855 SW 104 ST BLVD, MIAMI, FL, 33196

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2004-10-01 - -
CHANGE OF PRINCIPAL ADDRESS 2000-05-26 PO BOX 172832, MIAMI, FL 33017 -
CHANGE OF MAILING ADDRESS 2000-05-26 PO BOX 172832, MIAMI, FL 33017 -
REGISTERED AGENT ADDRESS CHANGED 2000-05-26 14855 SW 104 ST BLVD, 14 APT S0, MIAMI, FL 33196 -
NAME CHANGE AMENDMENT 1996-10-04 SWIFT CARRIER, INC. -

Documents

Name Date
ANNUAL REPORT 2003-05-05
ANNUAL REPORT 2002-05-28
ANNUAL REPORT 2001-05-17
ANNUAL REPORT 2000-05-26
ANNUAL REPORT 1999-04-09
ANNUAL REPORT 1998-04-06
ANNUAL REPORT 1997-05-13
DOCUMENTS PRIOR TO 1997 1996-09-20

Motor Carrier Census

USDOT Number Carrier Operation MCS-150 Form Date MCS-150 Mileage MCS-150 Year Power Units Drivers Operation Classification
1217107 Intrastate Non-Hazmat 2004-02-25 10000 2003 1 1 Exempt For Hire
Legal Name SWIFT CARRIER INC
DBA Name -
Physical Address 17440 NW 67 PL A, MIAMI, FL, 33015, US
Mailing Address PO BOX 172832, MIAMI, FL, 33017, US
Phone (305) 479-9427
Fax -
E-mail -

Safety Measurement System - All Transportation

Total Number of Inspections for the measurement period (24 months) 0
Driver Fitness BASIC Serious Violation Indicator No
Vehicle Maintenance BASIC Acute/Critical Indicator No
Unsafe Driving BASIC Acute/Critical Indicator No
Driver Fitness BASIC Roadside Performance measure value 0
Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value 0
Total Number of Driver Inspections for the measurment period 0
Vehicle Maintenance BASIC Roadside Performance measure value 0
Total Number of Vehicle Inspections for the measurement period 0
Controlled Substances and Alcohol BASIC Roadside Performance measure value 0
Unsafe Driving BASIC Roadside Performance Measure Value 0
Number of inspections with at least one Driver Fitness BASIC violation 0
Number of inspections with at least one Hours-of-Service BASIC violation 0
Total Number of Driver Inspections containing at least one Driver Out-of-Service Violation 0
Number of inspections with at least one Vehicle Maintenance BASIC violation 0
Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation 0
Number of inspections with at least one Controlled Substances and Alcohol BASIC violation 0
Number of inspections with at least one Unsafe Driving BASIC violation 0

Date of last update: 02 Mar 2025

Sources: Florida Department of State