| Entity Name: | SHRI GAUTAM SWAMI, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SHRI GAUTAM SWAMI, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 05 Nov 2004 (20 years ago) |
| Document Number: | P04000151739 |
| FEI/EIN Number |
161709608
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10241 CLARENCE ST, PANAMA CITY BEACH, FL, 32407 |
| Mail Address: | 10241 Clarence Street, PANAMA CITYBEACH, FL, 32407, US |
| ZIP code: | 32407 |
| County: | Bay |
| Place of Formation: | FLORIDA |
| 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 |
| 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 | - |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 6588948303 | 2021-01-27 | 0491 | PPS | 10241 Clarence St, Panama City Beach, FL, 32407-4104 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| 5873377002 | 2020-04-06 | 0491 | PPP | 10241 CLARENCE ST, PANAMA CITY BEACH, FL, 32407-4104 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of last update: 03 Apr 2025
Sources: Florida Department of State
