| Entity Name: | SWAMI SREEJI, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SWAMI SREEJI, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 04 May 2007 (18 years ago) |
| Last Event: | CANCEL ADM DISS/REV |
| Event Date Filed: | 30 Apr 2010 (15 years ago) |
| Document Number: | P07000054254 |
| FEI/EIN Number |
208983359
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3035 THORNHILL ROAD, WINTER HAVEN, FL, 33830 |
| Mail Address: | 3035 THORNHILL ROAD, WINTER HAVEN, FL, 33830 |
| ZIP code: | 33830 |
| County: | Polk |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PATEL AMITKUMAR | Director | 126 Majestic Gardens Ct, WINTER HAVEN, FL, 33880 |
| PATEL AMITKUMAR | President | 126 Majestic Gardens Ct, WINTER HAVEN, FL, 33880 |
| PATEL AMITKUMAR | Secretary | 126 Majestic Gardens Ct, WINTER HAVEN, FL, 33880 |
| PATEL CHANDNI K | Director | 126 Majestic Gardens Ct, WINTER HAVEN, FL, 33880 |
| PATEL CHANDNI K | Vice President | 126 Majestic Gardens Ct, WINTER HAVEN, FL, 33880 |
| PATEL CHANDNI K | President | 126 Majestic Gardens Ct, WINTER HAVEN, FL, 33880 |
| PATEL CHANDNI K | Treasurer | 126 Majestic Gardens Ct, WINTER HAVEN, FL, 33880 |
| PATEL AMIT | Agent | 126 Majestic Gardens Ct, WINTER HAVEN, FL, 33880 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G07003700056 | SUNRISE SUPERMARKET | ACTIVE | 2007-01-03 | 2027-12-31 | - | 3035 THORNHILL RD, WINTER HAVEN, FL, 33880 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2022-04-25 | 126 Majestic Gardens Ct, WINTER HAVEN, FL 33880 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-04-11 | 3035 THORNHILL ROAD, WINTER HAVEN, FL 33830 | - |
| CHANGE OF MAILING ADDRESS | 2011-04-11 | 3035 THORNHILL ROAD, WINTER HAVEN, FL 33830 | - |
| REGISTERED AGENT NAME CHANGED | 2011-04-11 | PATEL, AMIT | - |
| CANCEL ADM DISS/REV | 2010-04-30 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-25 |
| ANNUAL REPORT | 2023-04-25 |
| ANNUAL REPORT | 2022-04-25 |
| ANNUAL REPORT | 2021-04-27 |
| ANNUAL REPORT | 2020-06-11 |
| ANNUAL REPORT | 2019-04-24 |
| ANNUAL REPORT | 2018-04-25 |
| ANNUAL REPORT | 2017-04-25 |
| ANNUAL REPORT | 2016-02-15 |
| ANNUAL REPORT | 2015-04-22 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1976317806 | 2020-05-22 | 0455 | PPP | 3035 Thornhill Road, WINTER HAVEN, FL, 33880-1005 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
