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SWAMI PIZZA INC - Florida Company Profile

Company Details

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

SWAMI PIZZA 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: 22 May 2017 (8 years ago)
Date of dissolution: 21 Mar 2023 (2 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 21 Mar 2023 (2 years ago)
Document Number: P17000045700
FEI/EIN Number 82-1638013

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

Address: 3501 PONCE DE LEON BLVD, SUITE K, ST. AUGUSTINE, FL, 32084, US
Mail Address: 3501 PONCE DE LEON BLVD, SUITE K, ST. AUGUSTINE, FL, 32084, US
ZIP code: 32084
County: St. Johns
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PATEL PANKAJ President 405 Friar Tuck Ln, ST AUGUSTINE, FL, 32092
PATEL PRASHANT Secretary 70 IRVING AVENUE, LIVINGSTON, NJ, 07039
PATEL MINESH B Vice President 89 N HIGHWAY 301, JACKSONVILLE, FL, 32234
PATEL KAMLESH Director 1405 WINDFLOWER CIRCLE, SAINT JOHNS, FL, 32259
PATEL DHRUVESH Director 204 N HIDDEN TREE DRIVE, ST. AUGUSTINE, FL, 32086
PATEL DIVYAN Director 12768 WILDERNESS LN W, JACKSONVILLE, FL, 32258
PATEL PANKAJ Agent 3501-K N PONCE DE LEON BLVD, ST AUGUSTINE, FL, 32084

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G19000024276 YOUR PIE AT DURBIN PARK EXPIRED 2019-02-19 2024-12-31 - 90 DURBIN PAVILLION DRIVE, STE 101, ST. JOHNS, FL, 32259
G18000049304 YOUR PIE AT PALENCIA EXPIRED 2018-04-18 2023-12-31 - 389 PASEO REYES DRIVE, UNIT #205, ST AUGUSTINE, FL, 32095

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2023-03-21 - -
REGISTERED AGENT NAME CHANGED 2021-03-15 PATEL, PANKAJ -
REGISTERED AGENT ADDRESS CHANGED 2021-03-15 3501-K N PONCE DE LEON BLVD, ST AUGUSTINE, FL 32084 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2023-03-21
ANNUAL REPORT 2023-01-30
ANNUAL REPORT 2022-03-08
ANNUAL REPORT 2021-03-15
ANNUAL REPORT 2020-03-11
ANNUAL REPORT 2019-02-06
ANNUAL REPORT 2018-03-25
Domestic Profit 2017-05-22

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7169587208 2020-04-28 0491 PPP STE K 3501 N PONCE DE LEON BLVD, ST AUGUSTINE, FL, 32084
Loan Status Date 2021-03-20
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 78346.14
Loan Approval Amount (current) 78346.14
Undisbursed Amount 0
Franchise Name -
Lender Location ID 456756
Servicing Lender Name Cross River Bank
Servicing Lender Address 885 Teaneck Rd, TEANECK, NJ, 07666-4546
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Unanswered
Project Address ST AUGUSTINE, SAINT JOHNS, FL, 32084-0001
Project Congressional District FL-05
Number of Employees 50
NAICS code 722511
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 456756
Originating Lender Name Cross River Bank
Originating Lender Address TEANECK, NJ
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 78777.07
Forgiveness Paid Date 2021-02-16
3747698403 2021-02-05 0491 PPS 389 Paseo Reyes Dr Ste 205, St Augustine, FL, 32095-8384
Loan Status Date 2021-09-28
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 91754
Loan Approval Amount (current) 91754
Undisbursed Amount 0
Franchise Name Your Pie
Lender Location ID 117723
Servicing Lender Name SouthState Bank, National Association
Servicing Lender Address 1101 First St South, WINTER HAVEN, FL, 33880-3908
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address St Augustine, SAINT JOHNS, FL, 32095-8384
Project Congressional District FL-05
Number of Employees 49
NAICS code 722511
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 117723
Originating Lender Name SouthState Bank, National Association
Originating Lender Address WINTER HAVEN, FL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 92230.61
Forgiveness Paid Date 2021-08-19

Date of last update: 01 Mar 2025

Sources: Florida Department of State