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VASWANI VENTURES, INC. - Florida Company Profile

Company Details

Entity Name: VASWANI VENTURES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

VASWANI VENTURES, 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: 06 Sep 2002 (23 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: P02000096677
Address: 15555 NW 12 COURT, PEMBROKE PINES, FL, 33028
Mail Address: 15555 NW 12 COURT, PEMBROKE PINES, FL, 33028
ZIP code: 33028
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
VASWANI RAJESH President 15555 NW 12 COURT, PEMBROKE PINES, FL, 33028
VASWANI RAJESH Treasurer 15555 NW 12 COURT, PEMBROKE PINES, FL, 33028
VASWANI RAJESH Director 15555 NW 12 COURT, PEMBROKE PINES, FL, 33028
VASWANI ANITA Vice President 15555 NW 12 COURT, PEMBROKE PINES, FL, 33028
VASWANI ANITA Secretary 15555 NW 12 COURT, PEMBROKE PINES, FL, 33028
VASWANI ANITA Director 15555 NW 12 COURT, PEMBROKE PINES, FL, 33028
VASWANI RAJESH Agent 15555 NW 12 COURT, PEMBROKE PINES, FL, 33028

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2003-09-19 - -

Documents

Name Date
Domestic Profit 2002-09-06

Date of last update: 02 Apr 2025

Sources: Florida Department of State