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SWAMINARAYAN DABHAN, INC. - Florida Company Profile

Company Details

Entity Name: SWAMINARAYAN DABHAN, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SWAMINARAYAN DABHAN, 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: 19 Jul 2000 (25 years ago)
Date of dissolution: 14 Mar 2005 (20 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 14 Mar 2005 (20 years ago)
Document Number: P00000069832
FEI/EIN Number 593660275

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 104 JOYCE DR, BENNETTSVILLE, SC, 29512
Mail Address: 104 JOYCE DR, BENNETTSVILLE, SC, 29512
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PATEL HITENDRA President 104 JOYCE DR, BENNETTSVILLE, SC, 29512
PATEL UMESH Agent 1025 S. SEMORAN BLVD., SUITE 1093, WINTER PARK, FL, 32792

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2005-03-14 - -
CHANGE OF PRINCIPAL ADDRESS 2002-07-16 104 JOYCE DR, BENNETTSVILLE, SC 29512 -
CHANGE OF MAILING ADDRESS 2002-07-16 104 JOYCE DR, BENNETTSVILLE, SC 29512 -

Documents

Name Date
Voluntary Dissolution 2005-03-14
ANNUAL REPORT 2004-04-12
ANNUAL REPORT 2003-05-16
REINSTATEMENT 2002-07-16
Domestic Profit 2000-07-19

Date of last update: 01 Apr 2025

Sources: Florida Department of State