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JAI-SWAMIBAPA, INC. - Florida Company Profile

Company Details

Entity Name: JAI-SWAMIBAPA, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

JAI-SWAMIBAPA, 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: 02 Oct 2003 (22 years ago)
Date of dissolution: 14 Sep 2007 (18 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 14 Sep 2007 (18 years ago)
Document Number: P03000109755
FEI/EIN Number 562408000

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

Address: 6520 209 STREET E., BRADENTON, FL, 34211
Mail Address: 6520 209 STREET E., BRADENTON, FL, 34211
ZIP code: 34211
County: Manatee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BHALODIA SANJIV Director 12206 HOLLY BUSH TERRACE, BRADENTON, FL, 34202
BHALODIA SANJIV Vice President 12206 HOLLY BUSH TERRACE, BRADENTON, FL, 34202
BHALODIA KIRANKMUMAR L Director 5509 47TH CT E., BRADENTON, FL, 34203
BHALODIA KIRANKMUMAR L Secretary 5509 47TH CT E., BRADENTON, FL, 34203
BHALODIA ASHOK L President 6520 209 STREET E., BRADENTON, FL, 34211
BHALODIA ASHOK L Treasurer 6520 209 STREET E., BRADENTON, FL, 34211
BHALODIA ASHOK L Agent 6520 209 STREET E., BRADENTON, FL, 34211

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2007-09-14 - -
CANCEL ADM DISS/REV 2006-06-07 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2005-09-16 - -
CHANGE OF MAILING ADDRESS 2004-12-06 6520 209 STREET E., BRADENTON, FL 34211 -
REGISTERED AGENT ADDRESS CHANGED 2004-12-06 6520 209 STREET E., BRADENTON, FL 34211 -
CANCEL ADM DISS/REV 2004-12-06 - -
CHANGE OF PRINCIPAL ADDRESS 2004-12-06 6520 209 STREET E., BRADENTON, FL 34211 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2004-10-01 - -

Documents

Name Date
REINSTATEMENT 2006-06-07
REINSTATEMENT 2004-12-06
Domestic Profit 2003-10-02

Date of last update: 02 Apr 2025

Sources: Florida Department of State