| Entity Name: | SWAMI KRUPA INC. II |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SWAMI KRUPA INC. II 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: | 08 Mar 2006 (19 years ago) |
| Document Number: | P06000034263 |
| FEI/EIN Number |
204479076
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1551 SOUTH COMBEE RD, LAKELAND, FL, 33801 |
| Mail Address: | 1551 SOUTH COMBEE RD, LAKELAND, FL, 33801 |
| ZIP code: | 33801 |
| County: | Polk |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PANCHAL VIJAY | President | 1144 MT AIRY AVE, LAKELAND, FL, 33801 |
| PANCHAL VIJAY | Agent | 1551 SOUTH COMBEE RD, LAKELAND, FL, 33801 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2012-04-26 | 1551 SOUTH COMBEE RD, LAKELAND, FL 33801 | - |
| CHANGE OF MAILING ADDRESS | 2012-04-26 | 1551 SOUTH COMBEE RD, LAKELAND, FL 33801 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-04-26 | 1551 SOUTH COMBEE RD, LAKELAND, FL 33801 | - |
| REGISTERED AGENT NAME CHANGED | 2007-04-30 | PANCHAL, VIJAY | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-20 |
| ANNUAL REPORT | 2023-04-14 |
| ANNUAL REPORT | 2022-03-09 |
| ANNUAL REPORT | 2021-02-15 |
| ANNUAL REPORT | 2020-06-09 |
| ANNUAL REPORT | 2019-02-14 |
| ANNUAL REPORT | 2018-03-25 |
| ANNUAL REPORT | 2017-02-22 |
| ANNUAL REPORT | 2016-04-25 |
| ANNUAL REPORT | 2015-03-06 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6566377410 | 2020-05-14 | 0455 | PPP | 1551 SOUTH COMBEE ROAD, LAKELAND, FL, 33801 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 May 2025
Sources: Florida Department of State
