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MAHANT SWAMI INC. - Florida Company Profile

Company Details

Entity Name: MAHANT SWAMI INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

MAHANT 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: 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: 29 Sep 2016 (9 years ago)
Date of dissolution: 23 Sep 2022 (3 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2022 (3 years ago)
Document Number: P16000080132
FEI/EIN Number 81-4042505

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

Address: 2900 W. SAMPLE ROAD, SUITE 150, POMPANO BEACH, FL, 33073
Mail Address: 2900 W. SAMPLE ROAD, SUITE 150, POMPANO BEACH, FL, 33073
ZIP code: 33073
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PATEL YAMINI N President 2900 W. SAMPLE ROAD, SUITE 150, POMPANO BEACH, FL, 33073
PATEL YAMINI N Director 2900 W. SAMPLE ROAD, SUITE 150, POMPANO BEACH, FL, 33073
PATEL PARESH N Vice President 3374 NE 11 DRIVE, HOMESTEAD, FL, 33033
PATEL PARESH N Director 3374 NE 11 DRIVE, HOMESTEAD, FL, 33033
PATEL JITENDRA M Treasurer 10875 MADISON DRIVE, BOYNTON BEACH, FL, 33437
PATEL JITENDRA M Secretary 10875 MADISON DRIVE, BOYNTON BEACH, FL, 33437
PATEL JITENDRA M Director 10875 MADISON DRIVE, BOYNTON BEACH, FL, 33437
PATEL JITENDRA M Agent 10875 MADISON DRIVE, BOYNTON BEACH, FL, 33437

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G16000116544 GOING BANANAS FARMERS MARKET ACTIVE 2016-10-27 2026-12-31 - 2900 W. SAMPLE ROAD, SUITE 140 & 150, POMPANO BEACH, FL, 33073

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -

Documents

Name Date
ANNUAL REPORT 2021-04-21
ANNUAL REPORT 2020-02-27
ANNUAL REPORT 2019-04-19
ANNUAL REPORT 2018-04-05
ANNUAL REPORT 2017-04-09
Domestic Profit 2016-09-29

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5264197208 2020-04-27 0455 PPP 2900 W SAMPLE RD, POMPANO BEACH, FL, 33073-3024
Loan Status Date 2021-04-10
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 19200
Loan Approval Amount (current) 19200
Undisbursed Amount 0
Franchise Name -
Lender Location ID 44449
Servicing Lender Name PNC Bank, National Association
Servicing Lender Address 222 Delaware Ave, WILMINGTON, DE, 19801-1621
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Unanswered
Project Address POMPANO BEACH, BROWARD, FL, 33073-3024
Project Congressional District FL-23
Number of Employees 5
NAICS code 445110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 44449
Originating Lender Name PNC Bank, National Association
Originating Lender Address WILMINGTON, DE
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 19366.4
Forgiveness Paid Date 2021-03-11
3763248408 2021-02-05 0455 PPS 2900 W Sample Rd PMB 150, Pompano Beach, FL, 33073-3024
Loan Status Date 2021-11-11
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 15910
Loan Approval Amount (current) 15910
Undisbursed Amount 0
Franchise Name -
Lender Location ID 44449
Servicing Lender Name PNC Bank, National Association
Servicing Lender Address 222 Delaware Ave, WILMINGTON, DE, 19801-1621
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Pompano Beach, BROWARD, FL, 33073-3024
Project Congressional District FL-23
Number of Employees 5
NAICS code 445110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 44449
Originating Lender Name PNC Bank, National Association
Originating Lender Address WILMINGTON, DE
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 16013.86
Forgiveness Paid Date 2021-10-06

Date of last update: 01 Apr 2025

Sources: Florida Department of State