| Entity Name: | SWAMI OF LAKE CITY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SWAMI OF LAKE CITY, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 11 Oct 2001 (24 years ago) |
| Document Number: | P01000099238 |
| FEI/EIN Number |
593757143
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 115 SW ENCHANTED CT, LAKE CITY, FL, 32024 |
| Mail Address: | 115, SW ENCHANTED CT, LAKE CITY, FL, 32024 |
| ZIP code: | 32024 |
| County: | Columbia |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DHIMANT SONI | President | 115, SW ENCHANTED CT, LAKE CITY, FL, 32024 |
| SONI DHIMANT | Agent | 115, SW ENCHANTED CT, LAKE CITY, FL, 32024 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G16000002244 | STOP N GO #3 | ACTIVE | 2016-01-06 | 2026-12-31 | - | 115 SW ENCHANTED CT, LAKE CITY, FL, 32024 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2005-04-05 | 115 SW ENCHANTED CT, LAKE CITY, FL 32024 | - |
| CHANGE OF MAILING ADDRESS | 2005-04-05 | 115 SW ENCHANTED CT, LAKE CITY, FL 32024 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-04-05 | 115, SW ENCHANTED CT, LAKE CITY, FL 32024 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-30 |
| ANNUAL REPORT | 2023-03-06 |
| ANNUAL REPORT | 2022-03-06 |
| ANNUAL REPORT | 2021-04-06 |
| ANNUAL REPORT | 2020-03-03 |
| ANNUAL REPORT | 2019-04-17 |
| ANNUAL REPORT | 2018-03-06 |
| ANNUAL REPORT | 2017-03-21 |
| ANNUAL REPORT | 2016-04-29 |
| ANNUAL REPORT | 2015-04-21 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
