| Entity Name: | SWAMIGI INVESTMENT, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SWAMIGI INVESTMENT, 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: | 11 Apr 2000 (25 years ago) |
| Date of dissolution: | 19 Sep 2003 (22 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 19 Sep 2003 (22 years ago) |
| Document Number: | P00000036365 |
| FEI/EIN Number |
593637875
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | CLEVELAND FOOD MART, 6164 CLEVELAND ROAD, JACKSONVILLE, FL, 32209 |
| Mail Address: | CLEVELAND FOOD MART, 6164 CLEVELAND ROAD, JACKSONVILLE, FL, 32209 |
| ZIP code: | 32209 |
| County: | Duval |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PATEL NATVERLAL K | President | 6164 CLEVELAND ROAD, JACKSONVILLE, FL, 32209 |
| PATEL NATVERLAL K | Treasurer | 6164 CLEVELAND ROAD, JACKSONVILLE, FL, 32209 |
| PATEL NATVERLAL K | Director | 6164 CLEVELAND ROAD, JACKSONVILLE, FL, 32209 |
| PATEL CHANDRIKA R | Secretary | 6164 CLEVELAND ROAD, JACKSONVILLE, FL, 32209 |
| PATEL CHANDRIKA R | Vice President | 6164 CLEVELAND ROAD, JACKSONVILLE, FL, 32209 |
| PATEL CHANDRIKA R | Director | 6164 CLEVELAND ROAD, JACKSONVILLE, FL, 32209 |
| PAJU R P | Agent | 8910 N. DALE MABRY, TAMPA, FL, 33614 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2002-05-16 | CLEVELAND FOOD MART, 6164 CLEVELAND ROAD, JACKSONVILLE, FL 32209 | - |
| CHANGE OF MAILING ADDRESS | 2002-05-16 | CLEVELAND FOOD MART, 6164 CLEVELAND ROAD, JACKSONVILLE, FL 32209 | - |
| REGISTERED AGENT NAME CHANGED | 2002-05-16 | PAJU, R P | - |
| REGISTERED AGENT ADDRESS CHANGED | 2002-05-16 | 8910 N. DALE MABRY, SUITE 38, TAMPA, FL 33614 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2002-05-16 |
| Domestic Profit | 2000-04-11 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
