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SWAMI SHRIJI INC - Florida Company Profile

Company Details

Entity Name: SWAMI SHRIJI INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SWAMI SHRIJI 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: 21 May 2007 (18 years ago)
Document Number: P07000060525
FEI/EIN Number 260218305

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

Address: 1503 W PROSPECT ROAD, TAMARAC, FL, 33309
Mail Address: 1503 W PROSPECT ROAD, TAMARAC, FL, 33309
ZIP code: 33309
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PATEL MUKESH President 1503 W PROSPECT ROAD, TAMARAC, FL, 33309
PATEL MUKESH Vice President 1503 W PROSPECT ROAD, TAMARAC, FL, 33309
Jayshri Patel Agent 1503 W PROSPECT ROAD, TAMARAC, FL, 33309

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G20000046282 SHOP N SHIP ACTIVE 2020-04-27 2025-12-31 - 1503 W PROSPECT RD, TAMARAC, FL, 33309
G20000027679 LIQUOR STORE ACTIVE 2020-03-03 2025-12-31 - 1503 W PROSPECT RD, OAKLAND PARK, FL, 33309
G14000026829 SHOP N SHIP EXPIRED 2014-03-17 2019-12-31 - 1503 W. PROSPECT RD, TAMARAC, FL, 33309
G08303700018 SHOP N SHIP EXPIRED 2008-10-29 2013-12-31 - 1503 W PROSPECT ROAD, TAMARAC, FL, 33309

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2024-02-14 Jayshri, Patel -
REGISTERED AGENT ADDRESS CHANGED 2021-02-08 1503 W PROSPECT ROAD, TAMARAC, FL 33309 -

Documents

Name Date
ANNUAL REPORT 2024-02-14
ANNUAL REPORT 2023-02-02
ANNUAL REPORT 2022-01-24
ANNUAL REPORT 2021-02-08
ANNUAL REPORT 2020-01-25
ANNUAL REPORT 2019-02-26
ANNUAL REPORT 2018-02-07
ANNUAL REPORT 2017-01-04
ANNUAL REPORT 2016-01-20
ANNUAL REPORT 2015-02-21

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1617048007 2020-06-22 0455 PPP 1503 W Prospect Rd, tamarac, FL, 33309-3743
Loan Status Date 2023-04-18
Loan Status Charged Off
Loan Maturity in Months 22
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 8868
Loan Approval Amount (current) 8868
Undisbursed Amount 0
Franchise Name -
Lender Location ID 121536
Servicing Lender Name Customers Bank
Servicing Lender Address 40 General Warren Blvd, Malvern, PA, 19355
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address tamarac, BROWARD, FL, 33309-3743
Project Congressional District FL-20
Number of Employees 2
NAICS code 445120
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 121536
Originating Lender Name Customers Bank
Originating Lender Address Malvern, PA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount -
Forgiveness Paid Date -

Date of last update: 02 Mar 2025

Sources: Florida Department of State