| Entity Name: | SWAMI SHREEJI, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SWAMI SHREEJI, 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: | 06 Jun 1994 (31 years ago) |
| Date of dissolution: | 04 Oct 2002 (23 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 04 Oct 2002 (23 years ago) |
| Document Number: | P94000043418 |
| FEI/EIN Number |
593249190
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 724 EAST BROADWAY, FORT MEADE, FL, 33841 |
| Mail Address: | 724 EAST BROADWAY, FORT MEADE, FL, 33841 |
| ZIP code: | 33841 |
| County: | Polk |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PATEL BINITA K | Vice President | 724 EAST BROADWAY, FORT MEADE, FL, 33841 |
| PATEL KAUSHIK N | Agent | 724 EAST BROADWAY, FORT MEADE, FL, 33841 |
| PATEL KAUSHIK N | President | 724 EAST BROADWAY, FORT MEADE, FL, 33841 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2002-10-04 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1995-04-27 | 724 EAST BROADWAY, FORT MEADE, FL 33841 | - |
| CHANGE OF MAILING ADDRESS | 1995-04-27 | 724 EAST BROADWAY, FORT MEADE, FL 33841 | - |
| REGISTERED AGENT NAME CHANGED | 1995-04-27 | PATEL, KAUSHIK N | - |
| REGISTERED AGENT ADDRESS CHANGED | 1995-04-27 | 724 EAST BROADWAY, FORT MEADE, FL 33841 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2001-04-27 |
| ANNUAL REPORT | 2000-04-28 |
| ANNUAL REPORT | 1999-04-23 |
| ANNUAL REPORT | 1998-05-11 |
| ANNUAL REPORT | 1997-04-04 |
| ANNUAL REPORT | 1996-05-01 |
| ANNUAL REPORT | 1995-04-27 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
