| Entity Name: | SWAMI'S INTERNATIONAL INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SWAMI'S INTERNATIONAL 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: | 20 Dec 2002 (22 years ago) |
| Date of dissolution: | 24 Sep 2010 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (15 years ago) |
| Document Number: | P02000134169 |
| FEI/EIN Number |
760721678
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3890 NW 132 ND STREET, BAY F, OPA-LOCKA, FL, 33054 |
| Mail Address: | 3890 NW 132 ND STREET, BAY F, OPA-LOCKA, FL, 33054 |
| ZIP code: | 33054 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ARJOON ROOPCHAN | President | 1980 N.E. 173RD ST., N MIAMI BEACH, FL, 33162 |
| ARJOON ROOPCHAN | Director | 1980 N.E. 173RD ST., N MIAMI BEACH, FL, 33162 |
| ARJOON NARINDRA | Secretary | 1980 N.E. 173RD ST., N MIAMI BEACH, FL, 33162 |
| ARJOON NARINDRA | Director | 1980 N.E. 173RD ST., N MIAMI BEACH, FL, 33162 |
| ARJOON ROOPCHAN | Agent | 1980 N.E. 173RD ST., N MIAMI BEACH, FL, 33162 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-04-19 | 3890 NW 132 ND STREET, BAY F, OPA-LOCKA, FL 33054 | - |
| CHANGE OF MAILING ADDRESS | 2009-04-19 | 3890 NW 132 ND STREET, BAY F, OPA-LOCKA, FL 33054 | - |
| CANCEL ADM DISS/REV | 2004-10-04 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J10000896529 | LAPSED | 09-69613CA 08 | 11TH JUD. CIR. CT. MIAMI-DADE | 2010-07-21 | 2015-09-07 | $59,490.55 | BANKATLANTIC`, 2100 CYPRESS CREEK ROAD, FT. LAUDERDALE, FL 33304 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2009-04-19 |
| ANNUAL REPORT | 2008-04-15 |
| ANNUAL REPORT | 2007-04-23 |
| ANNUAL REPORT | 2006-02-28 |
| ANNUAL REPORT | 2005-08-29 |
| REINSTATEMENT | 2004-10-04 |
| ANNUAL REPORT | 2003-04-07 |
| Domestic Profit | 2002-12-20 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
