| Entity Name: | SWAMI WHOLESALE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 12 Mar 2001 (24 years ago) |
| Date of dissolution: | 15 Sep 2006 (18 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 15 Sep 2006 (18 years ago) |
| Document Number: | P01000026548 |
| FEI/EIN Number | 593705375 |
| Address: | 7451 PARK BLVD, PINELLAS PARK, FL, 33781, US |
| Mail Address: | PO BOX 947, PINELLAS PARK, FL, 33780, US |
| ZIP code: | 33781 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HEINE RANDOLPH A | Agent | 7451 PARK BLVD, PINELLAS PARK, FL, 33781 |
| Name | Role | Address |
|---|---|---|
| HEINE RANDOLPH A | President | 7451 PARK BLVD, PINELLAS PARK, FL, 33781 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2004-02-20 | 7451 PARK BLVD, PINELLAS PARK, FL 33781 | No data |
| CHANGE OF MAILING ADDRESS | 2004-02-20 | 7451 PARK BLVD, PINELLAS PARK, FL 33781 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2004-02-20 | 7451 PARK BLVD, PINELLAS PARK, FL 33781 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2005-03-05 |
| ANNUAL REPORT | 2004-02-20 |
| ANNUAL REPORT | 2003-01-27 |
| ANNUAL REPORT | 2002-04-23 |
| Domestic Profit | 2001-03-12 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
