| Entity Name: | SWANS PALI, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SWANS PALI, 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: | 10 Jan 2007 (18 years ago) |
| Date of dissolution: | 16 Apr 2012 (13 years ago) |
| Last Event: | PENDING REINSTATEMENT |
| Event Date Filed: | 16 Apr 2012 (13 years ago) |
| Document Number: | P07000004703 |
| FEI/EIN Number |
208222415
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2915 TRAPNELL RD., PLANT CITY, FL, 33566 |
| Mail Address: | 2915 TRAPNELL RD., PLANT CITY, FL, 33566 |
| ZIP code: | 33566 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KESWANI LENA S | President | 2915 TRAPNELL RD., PLANT CITY, FL, 33566 |
| KESWANI LENA S | Agent | 2915 TRAPNELL RD., PLANT CITY, FL, 33566 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G08067700019 | LETY'S MEXICAN AMERICAN STORE | EXPIRED | 2008-03-07 | 2013-12-31 | - | 2915 W TRAPNELL RD, PLANT CITY, FL, 33566 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| PENDING REINSTATEMENT | 2012-04-16 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J15000629135 | LAPSED | 14-013853 CA 05 | 11TH JUDICIAL CIRCUIT COURT | 2015-05-12 | 2020-06-01 | $97,967.37 | INTERMEX WIRE TRANSFER, LLC, 9480 S. DIXIE HIGHWAY, MIAMI, FL 33156 |
| J15000578050 | ACTIVE | 1000000676438 | HILLSBOROU | 2015-05-07 | 2035-05-13 | $ 1,938.97 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, TAMPA SERVICE CENTER, 6302 E DR MARTIN LUTHER KING JR BLVD S, TAMPA FL336191166 |
| J15000629127 | LAPSED | 14-013853 CA 05 | 11TH JUDICIAL CIRCUIT COURT | 2015-01-27 | 2020-06-01 | $43,371.80 | INTERMEX WIRE TRANSFER, LLC, 3480 S. DIXIE HIGHWAY, MIAMI, FL 33156 |
| J14000494327 | TERMINATED | 1000000602021 | HILLSBOROU | 2014-03-26 | 2034-05-01 | $ 780.29 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, TAMPA SERVICE CENTER, 6302 E DR MARTIN LUTHER KING JR BLVD S, TAMPA FL336191166 |
| J12001039083 | TERMINATED | 1000000412493 | HILLSBOROU | 2012-12-12 | 2022-12-19 | $ 392.86 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, TAMPA SERVICE CENTER, 6302 E DR MARTIN LUTHER KING JR BLVD S, TAMPA FL336191166 |
| J12001009151 | TERMINATED | 1000000412438 | HILLSBOROU | 2012-12-07 | 2032-12-14 | $ 374.24 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, TAMPA SERVICE CENTER, 6302 E DR MARTIN LUTHER KING JR BLVD S, TAMPA FL336191166 |
| J12000036049 | TERMINATED | 1000000246397 | HILLSBOROU | 2012-01-10 | 2032-01-18 | $ 957.05 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, TAMPA SERVICE CENTER, 6302 E DR MARTIN LUTHER KING JR BLVD S, TAMPA FL336191166 |
| J12000036056 | TERMINATED | 1000000246399 | HILLSBOROU | 2012-01-10 | 2022-01-18 | $ 680.43 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, TAMPA SERVICE CENTER, 6302 E DR MARTIN LUTHER KING JR BLVD S, TAMPA FL336191166 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2009-05-16 |
| ANNUAL REPORT | 2008-05-30 |
| Domestic Profit | 2007-01-10 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
