| Entity Name: | VASWANI, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| 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: | 27 Aug 2020 (5 years ago) |
| Document Number: | F20000004021 |
| FEI/EIN Number |
371844415
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 75 CARTER DR, EDISON, NJ, 08817, US |
| Mail Address: | 75 CARTER DR, EDISON, NJ, 08817, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| VASWANI VINAY | Chairman | 75 CARTER DR, EDISON, NJ, 08817 |
| NIHALANI AMIT | Chief Financial Officer | 75 CARTER DR, EDISON, NJ, 08817 |
| BALDINGER BRUCE E | Agent | 5 WESTWOOD AVE 102D, TEQUESTA, FL, 33469 |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J21000404503 | TERMINATED | 1000000897657 | COLUMBIA | 2021-08-05 | 2041-08-11 | $ 7,911.95 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-10 |
| ANNUAL REPORT | 2024-01-23 |
| ANNUAL REPORT | 2023-01-25 |
| ANNUAL REPORT | 2022-01-31 |
| ANNUAL REPORT | 2021-03-18 |
| Foreign Profit | 2020-08-27 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
