| Entity Name: | SWAMY ENTERPRISES, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SWAMY ENTERPRISES, 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: | 20 Apr 2006 (19 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 17 Oct 2013 (12 years ago) |
| Document Number: | P06000056443 |
| FEI/EIN Number |
204741835
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3405 TAMIAMI TRAIL, PUNTA GORDA, FL, 33950, US |
| Mail Address: | 3405 TAMIAMI TRAIL, PUNTA GORDA, FL, 33950, US |
| ZIP code: | 33950 |
| County: | Charlotte |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PATEL SAMIR | President | 3405 TAMIAMI TRAIL, PUNTA GORDA, FL, 33950 |
| Patel Samir | Agent | 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 | - | 3013 TAMIAMI TRAIL, PT CHARLOTTE, FL, 33952 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2019-04-23 | Patel, Samir | - |
| REINSTATEMENT | 2013-10-17 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| CHANGE OF MAILING ADDRESS | 2011-04-04 | 3405 TAMIAMI TRAIL, PUNTA GORDA, FL 33950 | - |
| AMENDMENT | 2011-04-04 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-04-04 | 3405 TAMIAMI TRAIL, PUNTA GORDA, FL 33950 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-04-04 | 3405 TAMIAMI TRAIL, PUNTA GORDA, FL 33950 | - |
| REINSTATEMENT | 2011-02-04 | - | - |
| PENDING REINSTATEMENT | 2011-02-04 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| 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: 01 Apr 2025
Sources: Florida Department of State
