| Entity Name: | SWAT AND TRIBAL AREAS DEVELOPMENT FUND 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: | 04 Jun 1993 (32 years ago) |
| Date of dissolution: | 24 Sep 2010 (14 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (14 years ago) |
| Document Number: | N93000002586 |
| FEI/EIN Number |
593196443
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 17905 BIMINI ISLE CT., TAMPA, FL, 33647 |
| Mail Address: | 17905 BIMINI ISLE CT., TAMPA, FL, 33647 |
| ZIP code: | 33647 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MUNIR MOHAMMAD | President | 17905 BIMINI ISLE CT., TAMPA, FL, 33647 |
| MUNIR MOHAMMAD | Director | 17905 BIMINI ISLE CT., TAMPA, FL, 33647 |
| TAREEN NABEELA | Secretary | 1427 KAFFIR LILY CT., TRINITY, FL, 34655 |
| TAREEN NABEELA | Director | 1427 KAFFIR LILY CT., TRINITY, FL, 34655 |
| AFRIDI SALIM K | Vice President | 3004 BARRET AVE., PLANT CITY, FL, 33566 |
| AFRIDI SALIM K | Director | 3004 BARRET AVE., PLANT CITY, FL, 33566 |
| MUNIR MOHAMMAD | Agent | 17905 BIMINI ISLE CT., TAMPA, FL, 33647 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| AMENDMENT AND NAME CHANGE | 2009-11-13 | SWAT AND TRIBAL AREAS DEVELOPMENT FUND INC | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-10-05 | 17905 BIMINI ISLE CT., TAMPA, FL 33647 | - |
| CHANGE OF MAILING ADDRESS | 2009-10-05 | 17905 BIMINI ISLE CT., TAMPA, FL 33647 | - |
| REGISTERED AGENT NAME CHANGED | 2009-10-05 | MUNIR, MOHAMMAD | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-10-05 | 17905 BIMINI ISLE CT., TAMPA, FL 33647 | - |
| REINSTATEMENT | 2009-10-05 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2000-09-22 | - | - |
| Name | Date |
|---|---|
| Off/Dir Resignation | 2010-06-04 |
| Amendment and Name Change | 2009-11-13 |
| Reinstatement | 2009-10-05 |
| ANNUAL REPORT | 1999-04-26 |
| ANNUAL REPORT | 1998-02-09 |
| ANNUAL REPORT | 1997-05-19 |
| ANNUAL REPORT | 1996-02-05 |
| ANNUAL REPORT | 1995-02-07 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
