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SWAMI INVESTMENTS, INC. - Florida Company Profile

Company Details

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

Key Officers & Management

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

Events

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 -

Documents

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