| Entity Name: | SWAMI SHRIJI KRUPA INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SWAMI SHRIJI KRUPA 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: | 17 Jul 2001 (24 years ago) |
| Date of dissolution: | 28 Sep 2018 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (6 years ago) |
| Document Number: | P01000070858 |
| FEI/EIN Number |
593734416
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9901 CITRUS AVE, CRYSTAL RIVER, FL, 34428 |
| Mail Address: | 9901 CITRUS AVE, CRYSTAL RIVER, FL, 34428 |
| ZIP code: | 34428 |
| County: | Citrus |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DESAI SUNIL RAJENDRAP | Secretary | 9901 CITRUS AVE, CRYSTAL RIVER, FL, 34428 |
| DESAI SUNIL RAJENDRAP | Agent | 9901 CITRUS AVE, CRYSTAL RIVER, FL, 34428 |
| DESAI SUNIL RAJENDRAP | President | 9901 CITRUS AVE, CRYSTAL RIVER, FL, 34428 |
| DESAI SUNIL RAJENDRAP | Treasurer | 9901 CITRUS AVE, CRYSTAL RIVER, FL, 34428 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2003-03-03 | 9901 CITRUS AVE, CRYSTAL RIVER, FL 34428 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2002-05-13 | 9901 CITRUS AVE, CRYSTAL RIVER, FL 34428 | - |
| CHANGE OF MAILING ADDRESS | 2002-05-13 | 9901 CITRUS AVE, CRYSTAL RIVER, FL 34428 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J19000128494 | ACTIVE | 1000000815391 | CITRUS | 2019-02-11 | 2039-02-20 | $ 39,902.01 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-04-12 |
| ANNUAL REPORT | 2016-04-30 |
| ANNUAL REPORT | 2015-04-27 |
| ANNUAL REPORT | 2014-04-29 |
| ANNUAL REPORT | 2013-04-24 |
| ANNUAL REPORT | 2012-04-03 |
| ANNUAL REPORT | 2011-07-02 |
| ANNUAL REPORT | 2010-04-27 |
| ANNUAL REPORT | 2009-04-27 |
| ANNUAL REPORT | 2008-09-01 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
