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SHRI GAUTAM SWAMI, INC. - Florida Company Profile

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Company Details

Entity Name: SHRI GAUTAM SWAMI, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 05 Nov 2004 (21 years ago)
Document Number: P04000151739
FEI/EIN Number 161709608
Address: 10241 CLARENCE ST, PANAMA CITY BEACH, FL, 32407
Mail Address: 10241 Clarence Street, PANAMA CITYBEACH, FL, 32407, US
ZIP code: 32407
City: Panama City Beach
County: Bay
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SHAH MAHESH D President 504 PARKWOOD DR., PANAMA CITY, FL, 32405
BANKER INDRAVADAN L Vice President 4111 W. HWY 98, PANAMA CITY, FL, 32401
PATEL NARESHKUMAR Secretary 225BECKRICH ROAD, PANAMA CITY, FL, 32407
BHAKTA JITENDRA Director 5239 OAK DRIVE, MARIANNA, FL, 32446
PATEL DHIREN Director 8901 FRONT BEACH RD., PANAMA CITY BEACH, FL, 32407
SHAH TUSHAR D Director 4128 W. HWY 98, PANAMA CITY, FL, 32401
PATEL NARESH Agent 225 BECKRICH ROAD, PANAMA CITY BEACH, FL, 32407

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2016-04-13 10241 CLARENCE ST, PANAMA CITY BEACH, FL 32407 -
CHANGE OF PRINCIPAL ADDRESS 2007-04-14 10241 CLARENCE ST, PANAMA CITY BEACH, FL 32407 -
REGISTERED AGENT NAME CHANGED 2006-03-28 PATEL, NARESH -
REGISTERED AGENT ADDRESS CHANGED 2006-03-28 225 BECKRICH ROAD, PANAMA CITY BEACH, FL 32407 -

Documents

Name Date
ANNUAL REPORT 2024-04-23
ANNUAL REPORT 2023-03-06
ANNUAL REPORT 2022-04-29
ANNUAL REPORT 2021-04-29
ANNUAL REPORT 2020-05-05
ANNUAL REPORT 2019-04-22
ANNUAL REPORT 2018-04-20
ANNUAL REPORT 2017-04-26
ANNUAL REPORT 2016-04-13
ANNUAL REPORT 2015-04-22

USAspending Awards / Financial Assistance

Date:
2021-01-27
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
111023.00
Total Face Value Of Loan:
111023.00
Date:
2020-07-31
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
150000.00
Total Face Value Of Loan:
150000.00
Date:
2020-04-07
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
79600.00
Total Face Value Of Loan:
79600.00
Date:
2014-09-04
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE
Obligated Amount:
0.00
Face Value Of Loan:
4360000.00
Total Face Value Of Loan:
4360000.00

Paycheck Protection Program

Jobs Reported:
15
Initial Approval Amount:
$111,023
Date Approved:
2021-01-27
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$111,023
Race:
Unanswered
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$111,809.41
Servicing Lender:
First Federal Bank
Use of Proceeds:
Payroll: $111,019
Utilities: $1
Jobs Reported:
18
Initial Approval Amount:
$79,600
Date Approved:
2020-04-06
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$79,600
Race:
Unanswered
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$80,130.75
Servicing Lender:
First Federal Bank
Use of Proceeds:
Payroll: $79,600

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Date of last update: 03 Aug 2025

Sources: Florida Department of State

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