Entity Name: | SWATI FOUNDATION INC |
Jurisdiction: | FLORIDA |
Filing Type: | Domestic Non-Profit |
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: | 31 Oct 2019 (5 years ago) |
Date of dissolution: | 22 Sep 2023 (2 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 22 Sep 2023 (2 years ago) |
Document Number: | N19000011536 |
FEI/EIN Number |
84-3577368
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 671 Cypress Lake Blvd, DEERFIELD BEACH, FL, 33064, US |
Mail Address: | 671 Cypress Lake Blvd, DEERFIELD BEACH, FL, 33064, US |
ZIP code: | 33064 |
County: | Broward |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
Graham Drucilla | President | 671 Cypress Lake Blvd, DEERFIELD BEACH, FL, 33064 |
GRAHAM OLIVE | Director | 951 S. Park Rd, Hollywood, FL, 33021 |
DaCosta Vijay | Director | 5611 CLEVELAND ST, HOLLYWOOD, FL, 330215142 |
GRAHAM Drucilla K | Agent | 671 Cypress Lake Blvd, DEERFIELD BEACH, FL, 33064 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 2022-04-04 | 671 Cypress Lake Blvd, DEERFIELD BEACH, FL 33064 | - |
CHANGE OF MAILING ADDRESS | 2022-04-04 | 671 Cypress Lake Blvd, DEERFIELD BEACH, FL 33064 | - |
REGISTERED AGENT ADDRESS CHANGED | 2022-04-04 | 671 Cypress Lake Blvd, DEERFIELD BEACH, FL 33064 | - |
REGISTERED AGENT NAME CHANGED | 2020-06-08 | GRAHAM, Drucilla K | - |
Name | Date |
---|---|
ANNUAL REPORT | 2022-04-04 |
ANNUAL REPORT | 2021-07-27 |
ANNUAL REPORT | 2020-06-08 |
Domestic Non-Profit | 2019-10-31 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State