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SWAMI SAI INC - Florida Company Profile

Company Details

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

SWAMI SAI 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 Jan 2017 (8 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: P17000006891
FEI/EIN Number 81-5067561

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

Address: 1210 MALABAR ROAD SE, PALM BAY, FL, 32907, US
Mail Address: 1210 MALABAR RD SE, PALMBAY, FL, 32960, US
ZIP code: 32907
County: Brevard
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PATEL GUNVANTKUMAR R President 2552 GLENRIDGE CIRCLE, MERRITT ISLAND, FL, 32953
PATEL GUNVANTKUMAR Agent 2552 GLENRIDGE CIRCLE, MERRITT ISLAND, FL, 32953

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G17000012576 SUNSHINE FOOD MART #357 EXPIRED 2017-02-02 2022-12-31 - 2552 GLENRIDGE CIRCLE, MERRITT ISLAND, FL, 32953

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
REINSTATEMENT 2020-02-20 - -
CHANGE OF MAILING ADDRESS 2020-02-20 1210 MALABAR ROAD SE, PALM BAY, FL 32907 -
REGISTERED AGENT NAME CHANGED 2020-02-20 PATEL, GUNVANTKUMAR -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -

Documents

Name Date
ANNUAL REPORT 2021-01-29
REINSTATEMENT 2020-02-20
ANNUAL REPORT 2018-02-20
Domestic Profit 2017-01-19

Date of last update: 01 Apr 2025

Sources: Florida Department of State