| Entity Name: | SWAAN MANAGEMENT CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SWAAN MANAGEMENT CORP 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 Feb 2023 (2 years ago) |
| Document Number: | P23000014835 |
| FEI/EIN Number |
92-2411874
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7127 TAMWORTH PARKWAY, SARASOTA, FL, 34241, US |
| Mail Address: | 7127 TAMWORTH PARKWAY, SARASOTA, FL, 34241, US |
| ZIP code: | 34241 |
| County: | Sarasota |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LAKHANI NILAM | President | 7127 TAMWORTH PARKWAY, SARASOTA, FL, 34241 |
| LAKHANI NILAM | Agent | 7127 TAMWORTH PARKWAY, SARASOTA, FL, 34241 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2024-03-05 | 7127 TAMWORTH PARKWAY, SARASOTA, FL 34241 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-01-08 | 7127 TAMWORTH PARKWAY, SARASOTA, FL 34241 | - |
| CHANGE OF MAILING ADDRESS | 2024-01-08 | 7127 TAMWORTH PARKWAY, SARASOTA, FL 34241 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-05 |
| Domestic Profit | 2023-02-17 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
