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SHREE NARAYAN SWAMI, INC. - Florida Company Profile

Company Details

Entity Name: SHREE NARAYAN SWAMI, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SHREE NARAYAN SWAMI, 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 Aug 2009 (16 years ago)
Document Number: P09000070808
FEI/EIN Number 270795381

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

Address: 18373 N US HIGHWAY 301 & 318, CITRA, FL, 32113
Mail Address: 18373 N US HIGHWAY 301 & 318, P O BOX 355, CITRA, FL, 32113
ZIP code: 32113
County: Marion
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PATEL JIGNESH President 18373 N US HIGHWAY 301 & 318, CITRA, FL, 32113
PATEL JIGNESH Agent 18373 N US HIGHWAY 301 & 318, CITRA, FL, 32113

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2010-01-27 18373 N US HIGHWAY 301 & 318, CITRA, FL 32113 -

Documents

Name Date
ANNUAL REPORT 2024-02-09
ANNUAL REPORT 2023-03-08
ANNUAL REPORT 2022-02-28
ANNUAL REPORT 2021-02-24
ANNUAL REPORT 2020-01-28
ANNUAL REPORT 2019-04-12
ANNUAL REPORT 2018-01-31
ANNUAL REPORT 2017-01-27
ANNUAL REPORT 2016-02-04
ANNUAL REPORT 2015-02-03

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6034787207 2020-04-27 0491 PPP 18373 N US HWY 301, CITRA, FL, 32113-2369
Loan Status Date 2021-07-15
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 10720
Loan Approval Amount (current) 10720
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17715
Servicing Lender Name The Bank of Tampa
Servicing Lender Address 601 Bayshore Blvd, TAMPA, FL, 33606-2747
Rural or Urban Indicator R
Hubzone N
LMI N
Business Age Description Unanswered
Project Address CITRA, MARION, FL, 32113-2369
Project Congressional District FL-03
Number of Employees 1
NAICS code 447110
Borrower Race Asian
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 17715
Originating Lender Name The Bank of Tampa
Originating Lender Address TAMPA, FL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 10843.06
Forgiveness Paid Date 2021-06-24

Date of last update: 03 Apr 2025

Sources: Florida Department of State