Search icon

SWAMI SHREE CORPORATION - Florida Company Profile

Company Details

Entity Name: SWAMI SHREE CORPORATION
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SWAMI SHREE CORPORATION 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: 18 Feb 2003 (22 years ago)
Date of dissolution: 15 Sep 2006 (19 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 15 Sep 2006 (19 years ago)
Document Number: P03000018973
FEI/EIN Number 421591139

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 221 WOODLAWN RD, MACCLENNY, FL, 32063
Mail Address: 221 WOODLAWN RD, MACCLENNY, FL, 32063
ZIP code: 32063
County: Baker
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PATEL JAYESH M President 491 S 5TH STREET, MACCLENNY, FL, 32063
PATEL PANKAJ M Secretary 491 S 5TH STREET, MACCLENNY, FL, 32063
PATEL PANKAJ M Treasurer 491 S 5TH STREET, MACCLENNY, FL, 32063
PATEL JAYESH M Agent 491 S 5TH STREET, MACCLENNY, FL, 32063

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2006-09-15 - -
AMENDMENT 2003-06-20 - -

Documents

Name Date
ANNUAL REPORT 2005-04-27
ANNUAL REPORT 2004-04-22
Amendment 2003-06-20
Domestic Profit 2003-02-18

Date of last update: 01 Apr 2025

Sources: Florida Department of State