| Entity Name: | MOSWANA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MOSWANA, 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: | 27 Jun 2006 (19 years ago) |
| Date of dissolution: | 24 Sep 2010 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (15 years ago) |
| Document Number: | P06000087179 |
| FEI/EIN Number |
205125386
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 19201 SAN CARLOS BLVD., FORT MYERS BEACH, FL, 33931, US |
| Mail Address: | 19201 SAN CARLOS BLVD., FORT MYERS BEACH, FL, 33931, US |
| ZIP code: | 33931 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RASHEED SWAPNA | Vice President | 19201 SAN CARLOS BLVD., FORT MYERS BEACH, FL, 33931 |
| KASIREDDY PRASAD | Agent | 909 DEL PRADO BLVD S., CAPE CORAL, FL, 33990 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| REVOCATION OF VOLUNTARY DISSOLUT | 2009-11-19 | - | - |
| VOLUNTARY DISSOLUTION | 2009-10-29 | - | - |
| REGISTERED AGENT NAME CHANGED | 2009-01-28 | KASIREDDY, PRASAD | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-01-28 | 909 DEL PRADO BLVD S., 201, CAPE CORAL, FL 33990 | - |
| AMENDMENT | 2006-11-15 | - | - |
| AMENDMENT AND NAME CHANGE | 2006-08-04 | MOSWANA, INC. | - |
| Name | Date |
|---|---|
| Off/Dir Resignation | 2010-03-23 |
| Revocation of Dissolution | 2009-11-19 |
| Voluntary Dissolution | 2009-10-29 |
| ANNUAL REPORT | 2009-01-28 |
| ANNUAL REPORT | 2008-05-12 |
| ANNUAL REPORT | 2008-05-01 |
| ANNUAL REPORT | 2007-05-18 |
| ANNUAL REPORT | 2007-05-01 |
| Amendment | 2006-11-15 |
| Amendment and Name Change | 2006-08-04 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
