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SWAMI'S WORLDWIDE DISTRIBUTORS INC - Florida Company Profile

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Company Details

Entity Name: SWAMI'S WORLDWIDE DISTRIBUTORS INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SWAMI'S WORLDWIDE DISTRIBUTORS 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: 17 Oct 2018 (7 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 26 Apr 2022 (3 years ago)
Document Number: P18000086743
FEI/EIN Number 83-2320884

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

Address: 4360 SW 139TH ST RD, OCALA, FL, 34473, US
Mail Address: 4360 SW 139TH ST RD, OCALA, FL, 34473, US
ZIP code: 34473
County: Marion
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ARJOON NARINDRA President 4360 SW 139TH ST RD, OCALA, FL, 34473
EMILE NEIGE Agent 105 NE 183RD ST, MIAMI, FL, 33179

Events

Event Type Filed Date Value Description
REINSTATEMENT 2022-04-26 - -
REGISTERED AGENT NAME CHANGED 2022-04-26 EMILE, NEIGE -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -
AMENDMENT 2020-05-08 - -
CHANGE OF PRINCIPAL ADDRESS 2020-01-28 4360 SW 139TH ST RD, OCALA, FL 34473 -
CHANGE OF MAILING ADDRESS 2019-01-09 4360 SW 139TH ST RD, OCALA, FL 34473 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J24000720894 ACTIVE 1000001019073 MARION 2024-11-05 2044-11-13 $ 9,000.23 STATE OF FLORIDA, DEPARTMENT OF REVENUE, ALACHUA SERVICE CENTER, 14107 NW US HWY 441 STE 100, ALACHUA FL326156390

Documents

Name Date
ANNUAL REPORT 2024-05-01
ANNUAL REPORT 2023-05-01
REINSTATEMENT 2022-04-26
Amendment 2020-05-08
ANNUAL REPORT 2020-01-28
ANNUAL REPORT 2019-01-09
Domestic Profit 2018-10-17

USAspending Awards / Financial Assistance

Date:
2020-05-11
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
252135.00
Total Face Value Of Loan:
252135.00

Paycheck Protection Program

Date Approved:
2020-05-11
Loan Status:
Charged Off
SBA Guaranty Percentage:
100
Initial Approval Amount:
252135
Current Approval Amount:
252135
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered

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Date of last update: 01 Jun 2025

Sources: Florida Department of State