| Entity Name: | SWIFTLY INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SWIFTLY INVESTMENTS, 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: | 08 Jul 1992 (33 years ago) |
| Date of dissolution: | 26 Sep 2014 (11 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2014 (11 years ago) |
| Document Number: | V49697 |
| FEI/EIN Number |
650354242
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 902 NORTH DIXIE HIGHWAY, LAKE WORTH, FL, 33460 |
| Mail Address: | 902 NORTH DIXIE HIGHWAY, LAKE WORTH, FL, 33460 |
| ZIP code: | 33460 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ODEH ODEH | President | 902 NORTH DIXIE HWY, LAKE WORTH, FL, 33460 |
| ABDELAZIZ MOHAMMAD | Vice President | 402 SEMINOLE PALMS DRIVE, LAKE WORTH, FL, 33461 |
| ODEH ODEH | Agent | 902 N DIXIE HWY, LAKE WORTH, FL, 33460 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| REGISTERED AGENT NAME CHANGED | 2006-04-24 | ODEH, ODEH | - |
| REGISTERED AGENT ADDRESS CHANGED | 1997-03-24 | 902 N DIXIE HWY, LAKE WORTH, FL 33460 | - |
| REINSTATEMENT | 1995-02-21 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1993-08-13 | - | - |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2013-07-05 |
| ANNUAL REPORT | 2013-04-05 |
| ANNUAL REPORT | 2012-04-27 |
| ANNUAL REPORT | 2011-04-26 |
| ANNUAL REPORT | 2010-04-22 |
| ANNUAL REPORT | 2009-04-09 |
| ANNUAL REPORT | 2008-04-22 |
| ANNUAL REPORT | 2007-04-26 |
| ANNUAL REPORT | 2006-04-24 |
| ANNUAL REPORT | 2005-01-17 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
