| Entity Name: | SWAMI SHREE KRUPA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SWAMI SHREE KRUPA, 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: | 19 Apr 2016 (9 years ago) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | P16000035539 |
| FEI/EIN Number |
81-2356095
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1070 US 27 N, LAKE PLACID, FL, 33852, US |
| Mail Address: | 1070 US 27 N, LAKE PLACID, FL, 33852, US |
| ZIP code: | 33852 |
| County: | Highlands |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PATEL KEVALKUMAR T | President | 1070 US 27 N, LAKE PLACID, FL, 33852 |
| PATEL KEVALKUMAR T | Treasurer | 1070 US 27 N, LAKE PLACID, FL, 33852 |
| PATEL MAYURIBEN C | Vice President | 1070 US 27 N, LAKE PLACID, FL, 33852 |
| PATEL MAYURIBEN C | Secretary | 1070 US 27 N, LAKE PLACID, FL, 33852 |
| PATEL KEVALKUMAR T | Agent | 1070 US 27 N, LAKE PLACID, FL, 33852 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-04-12 |
| ANNUAL REPORT | 2021-04-07 |
| ANNUAL REPORT | 2020-06-10 |
| ANNUAL REPORT | 2019-04-20 |
| ANNUAL REPORT | 2018-04-20 |
| ANNUAL REPORT | 2017-04-23 |
| Domestic Profit | 2016-04-19 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 6315097110 | 2020-04-14 | 0455 | PPP | 1070 US 27 N, LAKE PLACID, FL, 33852 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State
