| Entity Name: | SWAMI INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SWAMI INVESTMENTS, 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: | 09 Jan 2006 (19 years ago) |
| Date of dissolution: | 13 Feb 2024 (a year ago) |
| Last Event: | PENDING REINSTATEMENT |
| Event Date Filed: | 13 Feb 2024 (a year ago) |
| Document Number: | P06000004622 |
| FEI/EIN Number |
204340125
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 205 SW COMMERCE PL, LAKE CITY, FL, 32025, US |
| Mail Address: | 205 SW COMMERCE PL, LAKE CITY, FL, 32025, US |
| ZIP code: | 32025 |
| County: | Columbia |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PATEL PRAKASH | President | 205 SW COMMERCE DR, LAKE CITY, FL, 32025 |
| SONI DHIMANT | Secretary | 115 SW ENCHANTED COURT, LAKE CITY, FL, 32024 |
| SONI DHIMANT | Treasurer | 115 SW ENCHANTED COURT, LAKE CITY, FL, 32024 |
| PATEL PRAKASH | Agent | 205 SW COMMERCE PLACE, LAKE CITY, FL, 32055 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2024-02-13 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| CHANGE OF MAILING ADDRESS | 2008-05-08 | 205 SW COMMERCE PL, LAKE CITY, FL 32025 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-05-08 | 205 SW COMMERCE PLACE, LAKE CITY, FL 32055 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-04-30 | 205 SW COMMERCE PL, LAKE CITY, FL 32025 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2019-04-09 |
| ANNUAL REPORT | 2018-02-16 |
| ANNUAL REPORT | 2017-03-14 |
| ANNUAL REPORT | 2016-03-02 |
| ANNUAL REPORT | 2015-04-02 |
| ANNUAL REPORT | 2014-01-09 |
| ANNUAL REPORT | 2013-09-17 |
| ANNUAL REPORT | 2012-03-02 |
| ANNUAL REPORT | 2011-03-15 |
| ANNUAL REPORT | 2010-03-04 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
