| 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 |
| 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 |
| 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 | - |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7958417206 | 2020-04-28 | 0491 | PPP | 440 PAUL RUSSELL RD, TALLAHASSEE, FL, 32301 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State
