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SWAMI OF TALLAHASSEE, INC. - Florida Company Profile

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Company Details

Entity Name: SWAMI OF TALLAHASSEE, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SWAMI OF TALLAHASSEE, 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: 02 Jan 2007 (18 years ago)
Date of dissolution: 18 Mar 2023 (2 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 18 Mar 2023 (2 years ago)
Document Number: P07000000768
FEI/EIN Number 208155789

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 440 PAULRUSSELL ROAD, TALLAHASSEE, FL, 32301
Mail Address: 440 PAULRUSSELL ROAD, TALLAHASSEE, FL, 32301
ZIP code: 32301
County: Leon
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PATEL MUKESH Director 4780 BUCKHEAD CT., TALLAHASSEE, FL, 32309
PATEL BHARAT Director 3464 BARNSTAPLE DR, TALLAHASSEE, FL, 32317
PENSON ALBERT C. E Agent 2810 REMINGTON GREEN CIRCLE, TALLAHASSEE, FL, 32308

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2023-03-18 - -
CHANGE OF PRINCIPAL ADDRESS 2008-01-14 440 PAULRUSSELL ROAD, TALLAHASSEE, FL 32301 -
CHANGE OF MAILING ADDRESS 2008-01-14 440 PAULRUSSELL ROAD, TALLAHASSEE, FL 32301 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2023-03-18
ANNUAL REPORT 2022-03-09
ANNUAL REPORT 2021-01-13
ANNUAL REPORT 2020-01-30
ANNUAL REPORT 2019-02-22
ANNUAL REPORT 2018-03-28
ANNUAL REPORT 2017-02-17
ANNUAL REPORT 2016-03-16
ANNUAL REPORT 2015-03-02
ANNUAL REPORT 2014-03-10

USAspending Awards / Financial Assistance

Date:
2020-06-01
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
83500.00
Total Face Value Of Loan:
83500.00
Date:
2020-04-28
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
15838.95
Total Face Value Of Loan:
15838.95

Paycheck Protection Program

Date Approved:
2020-04-28
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
15838.95
Current Approval Amount:
15838.95
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
15983.02

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Date of last update: 03 Jun 2025

Sources: Florida Department of State