| Entity Name: | SWASTI ENTERPRISES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SWASTI ENTERPRISES, 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: | 06 May 2008 (17 years ago) |
| Date of dissolution: | 20 Feb 2012 (13 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 20 Feb 2012 (13 years ago) |
| Document Number: | P08000045570 |
| FEI/EIN Number |
980579629
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 193 BARTON BLVD, ROCKLEDGE, FL, 32955 |
| Mail Address: | 193 BARTON BLVD, ROCKLEDGE, FL, 32955 |
| ZIP code: | 32955 |
| County: | Brevard |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ARORA SILKI | Director | 14 CARMALT STREET APT 102, COCOA, FL, 32922 |
| GANDHI NILESH | Agent | 193 BARTON BLVD, ROCKLEDGE, FL, 32955 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G08128900158 | SUNSHINE FOOD MART#42 | EXPIRED | 2008-05-07 | 2013-12-31 | - | 20 NORTH ORANGE AVENUE, SUITE600, ORLANDO, FL, 32801 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2012-02-20 | - | CONVERSION MEMBER. RESULTING CORPORATION WAS L12000024734. CONVERSION NUMBER 700000121267 |
| AMENDMENT | 2010-09-29 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-03-11 | 193 BARTON BLVD, ROCKLEDGE, FL 32955 | - |
| CHANGE OF MAILING ADDRESS | 2009-03-11 | 193 BARTON BLVD, ROCKLEDGE, FL 32955 | - |
| REGISTERED AGENT NAME CHANGED | 2009-03-11 | GANDHI, NILESH | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-03-11 | 193 BARTON BLVD, ROCKLEDGE, FL 32955 | - |
| Name | Date |
|---|---|
| Off/Dir Resignation | 2012-02-21 |
| ANNUAL REPORT | 2011-03-20 |
| Amendment | 2010-09-29 |
| ANNUAL REPORT | 2010-02-19 |
| ANNUAL REPORT | 2009-03-11 |
| Domestic Profit | 2008-05-06 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
