| Entity Name: | SWAMY ENTERPRISES, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Active |
| Date Filed: | 20 Apr 2006 (19 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 17 Oct 2013 (11 years ago) |
| Document Number: | P06000056443 |
| FEI/EIN Number | 20-4741835 |
| Address: | 3405 TAMIAMI TRAIL, PUNTA GORDA, FL 33950 |
| Mail Address: | 3405 TAMIAMI TRAIL, PUNTA GORDA, FL 33950 |
| ZIP code: | 33950 |
| County: | Charlotte |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Patel, Samir | Agent | 3405 TAMIAMI TRAIL, PUNTA GORDA, FL 33950 |
| Name | Role | Address |
|---|---|---|
| PATEL, SAMIR | President | 3405 TAMIAMI TRAIL, PUNTA GORDA, FL 33950 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G08078900124 | DISCOUNT LIQUORS | EXPIRED | 2008-03-17 | 2013-12-31 | No data | 3013 TAMIAMI TRAIL, PT CHARLOTTE, FL, 33952 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2019-04-23 | Patel, Samir | No data |
| REINSTATEMENT | 2013-10-17 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | No data | No data |
| CHANGE OF MAILING ADDRESS | 2011-04-04 | 3405 TAMIAMI TRAIL, PUNTA GORDA, FL 33950 | No data |
| AMENDMENT | 2011-04-04 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2011-04-04 | 3405 TAMIAMI TRAIL, PUNTA GORDA, FL 33950 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2011-04-04 | 3405 TAMIAMI TRAIL, PUNTA GORDA, FL 33950 | No data |
| REINSTATEMENT | 2011-02-04 | No data | No data |
| PENDING REINSTATEMENT | 2011-02-04 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-27 |
| ANNUAL REPORT | 2023-04-07 |
| ANNUAL REPORT | 2022-04-06 |
| ANNUAL REPORT | 2021-04-16 |
| ANNUAL REPORT | 2020-04-03 |
| ANNUAL REPORT | 2019-04-23 |
| ANNUAL REPORT | 2018-04-19 |
| ANNUAL REPORT | 2017-04-06 |
| ANNUAL REPORT | 2016-03-04 |
| ANNUAL REPORT | 2015-04-28 |
Date of last update: 28 Jan 2025
Sources: Florida Department of State
