| Entity Name: | SWAMI 9 INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SWAMI 9 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: | 19 Oct 2018 (7 years ago) |
| Document Number: | P18000087573 |
| FEI/EIN Number |
83-2300327
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3350 SE 52ND ST, OCALA, FL, 34480, US |
| Mail Address: | 3350 SE 52ND ST, OCALA, FL, 34480, US |
| ZIP code: | 34480 |
| County: | Marion |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PATEL SHAILESHKUMAR B | President | 2492 MUSCOGEE DR, WALDOSTA, GA, 31602 |
| JOHN DOMINIC | Agent | 2300 SE 17TH STREET, OCALA, FL, 34471 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G18000115069 | BP ONE STORE | EXPIRED | 2018-10-23 | 2023-12-31 | - | 2400 SE 36TH AVENUE, SUITE 104, OCALA, FL, 34471 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2020-06-24 | 2300 SE 17TH STREET, 200, OCALA, FL 34471 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-24 |
| ANNUAL REPORT | 2023-04-20 |
| ANNUAL REPORT | 2022-04-22 |
| ANNUAL REPORT | 2021-04-27 |
| ANNUAL REPORT | 2020-06-24 |
| ANNUAL REPORT | 2019-04-16 |
| Domestic Profit | 2018-10-19 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9070917406 | 2020-05-19 | 0491 | PPP | 3350 SE 52ND ST, OCALA, FL, 34480-7680 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
