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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
Status: Active
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
Address: 4360 SW 139TH ST RD, OCALA, FL, 34473, US
Mail Address: 4360 SW 139TH ST RD, OCALA, FL, 34473, US
ZIP code: 34473
City: Ocala
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
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

Jobs Reported:
15
Initial Approval Amount:
$252,135
Date Approved:
2020-05-11
Loan Status:
Charged Off
SBA Guaranty Percentage:
100
Current Approval Amount:
$252,135
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Servicing Lender:
Cross River Bank
Use of Proceeds:
Payroll: $252,135

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Date of last update: 01 Aug 2025

Sources: Florida Department of State