| Entity Name: | SWASTIK CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SWASTIK CORP. 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: | 15 May 2006 (19 years ago) |
| Date of dissolution: | 25 Sep 2009 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (15 years ago) |
| Document Number: | P06000068029 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1606 13TH STREET NW, GAINESVILLE, FL, 32609 |
| Mail Address: | 1606 13TH STREET NW, GAINESVILLE, FL, 32609 |
| ZIP code: | 32609 |
| County: | Alachua |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PANCHAL DILIP R | Manager | 4937 NW 30TH PLACE, GAINESVILLE, FL, 32606 |
| PANCHAL ALPA D | Manager | 4937 NW 30TH PLACE, GAINESVILLE, FL, 32606 |
| PANCHAL DILIP R | Agent | 1606 13TH STREET, GAINESVILLE, FL, 32609 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CANCEL ADM DISS/REV | 2008-07-02 | - | - |
| REGISTERED AGENT NAME CHANGED | 2008-07-02 | PANCHAL, DILIP R | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2008-07-02 |
| Domestic Profit | 2006-05-15 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State
