| Entity Name: | SWAMI ENTERPRISES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SWAMI ENTERPRISES, 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: | 14 Dec 1992 (32 years ago) |
| Document Number: | P92000011524 |
| FEI/EIN Number |
650392351
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8859 PASEO DE VALENCIA ST., FORT MYERS, FL, 33908, US |
| Mail Address: | 8859 PASEO DE VALENCIA ST., FORT MYERS, FL, 33908, US |
| ZIP code: | 33908 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SANMUKH SWAMI | Agent | 8859 PASEO DE VALENCIA ST., FORT MYERS, FL, 33908 |
| SWAMI SANMUKH M | President | 8859 PASEO DE VALENCIA ST, FT MYERS, FL, 33908 |
| SWAMI VILAS | Vice President | 8859 PASEO DE VALENCIA ST., FORT MYERS, FL, 33908 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-04-25 | 8859 PASEO DE VALENCIA ST., FORT MYERS, FL 33908 | - |
| CHANGE OF MAILING ADDRESS | 2023-04-25 | 8859 PASEO DE VALENCIA ST., FORT MYERS, FL 33908 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-25 | 8859 PASEO DE VALENCIA ST., FORT MYERS, FL 33908 | - |
| REGISTERED AGENT NAME CHANGED | 1997-02-28 | SANMUKH SWAMI | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-16 |
| ANNUAL REPORT | 2023-04-25 |
| ANNUAL REPORT | 2022-04-22 |
| ANNUAL REPORT | 2021-04-20 |
| ANNUAL REPORT | 2020-05-01 |
| ANNUAL REPORT | 2019-04-15 |
| ANNUAL REPORT | 2018-04-05 |
| ANNUAL REPORT | 2017-03-31 |
| ANNUAL REPORT | 2016-04-18 |
| ANNUAL REPORT | 2015-05-04 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2151967203 | 2020-04-15 | 0455 | PPP | 17761 San Carlos Blvd, Fort Myers Beach, FL, 33931 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5321728510 | 2021-02-27 | 0455 | PPS | 17761 San Carlos Blvd, Fort Myers Beach, FL, 33931-3015 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
