Search icon

SWASTIK CDUD INC. - Florida Company Profile

Company Details

Entity Name: SWASTIK CDUD INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SWASTIK CDUD 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: 06 Jul 2021 (4 years ago)
Document Number: P21000062121
FEI/EIN Number 87-1539360

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

Address: 7945, CHARTREUX LN., MAITLAND, FL, 32751, US
Mail Address: 7945, CHARTREUX LN., MAITLAND, FL, 32751, US
ZIP code: 32751
County: Orange
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
SWASTIK CDUD LLC 401(K) PLAN 2021 871539360 2022-11-02 SWASTIK CDUD INC 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2021-01-01
Business code 541990
Sponsor’s telephone number 4073679390
Plan sponsor’s address 7945 CHARTREUX LANE, MAITLAND, FL, 32751

Plan administrator’s name and address

Administrator’s EIN 474474775
Plan administrator’s name GUIDELINE, INC.
Plan administrator’s address 1645 E 6TH STREET, SUITE 200, AUSTIN, TX, 78702
Administrator’s telephone number 8882283491

Signature of

Role Plan administrator
Date 2022-11-02
Name of individual signing CHRISTINE RIMER
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
GOEL DEEPTI President 7945, CHARTREUX LN., MAITLAND, FL, 32751
GOEL CHANDAN President 7945, CHARTREUX LN., MAITLAND, FL, 32751
GOEL CHANDAN Agent 7945, CHARTREUX LN., MAITLAND, FL, 32751

Documents

Name Date
ANNUAL REPORT 2025-01-09
ANNUAL REPORT 2024-01-23
ANNUAL REPORT 2023-01-12
ANNUAL REPORT 2022-01-22
Domestic Profit 2021-07-06

Date of last update: 01 Apr 2025

Sources: Florida Department of State