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SHREEJI SWAMI 2, INC - Florida Company Profile

Company Details

Entity Name: SHREEJI SWAMI 2, INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SHREEJI SWAMI 2, 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: 05 Apr 2022 (3 years ago)
Date of dissolution: 22 Sep 2023 (a year ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2023 (a year ago)
Document Number: P22000029401
FEI/EIN Number 881871004

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

Mail Address: 96515 CHESTER RD, YULEE, FL, 32097, US
Address: 554984 US HWY 1, STE 2, HILLIARD, FL, 32046, US
ZIP code: 32046
County: Nassau
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PATEL HARIKRUSHNA President 96515 CHESTER RD, YULEE, FL, 32097
PATEL HARIKRUSHNA Director 96515 CHESTER RD, YULEE, FL, 32097
PATEL HARIKRUSHNA Secretary 96515 CHESTER RD, YULEE, FL, 32097
PATEL HARIKRUSHNA Treasurer 96515 CHESTER RD, YULEE, FL, 32097
PATEL HARIKRUSHNA Agent 96515 CHESTER RD, YULEE, FL, 32097

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G22000051579 STATE LINE CONVENIENCE STORE ACTIVE 2022-04-23 2027-12-31 - 96515 CHESTER RD, YULEE, FL, 32097

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -

Documents

Name Date
Domestic Profit 2022-04-05

Date of last update: 01 Mar 2025

Sources: Florida Department of State