| Entity Name: | SWAMI'S TRADING INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SWAMI'S TRADING 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: | 08 Nov 1994 (30 years ago) |
| Date of dissolution: | 23 Aug 1996 (29 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Aug 1996 (29 years ago) |
| Document Number: | P94000082644 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 16497 N.W. 49TH AVE., MIAMI, FL, 33014 |
| Mail Address: | 16497 N.W. 49TH AVE., MIAMI, FL, 33014 |
| ZIP code: | 33014 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ARJOON ROOPCHAN | President | 1980 NE 173RD. ST., NORTH MIAMI BEACH, FL, 33162 |
| ARJOON NARINDRA | Secretary | 1980 NE 173RD. ST., NORTH MIAMI BEACH, FL, 33162 |
| ARJOON RESHMA | Treasurer | 1980 NE 173RD ST., NORTH MIAMI BEACH, FL, 33162 |
| ARJOON RENUKHA | Treasurer | 1980 NE 173RD. ST., NORTH MIAMI BEACH, FL, 33162 |
| ARJOON REKHA | Treasurer | 1980 NE 173RD. ST., NORTH MIAMI BEACH, FL, 33162 |
| SOODEEN CHANDO | Treasurer | 1980 NE 173RD. ST., NORTH MIAMI BEACH`, FL, 33162 |
| ARJOON ROOPCHAN | Agent | 1980 NE 173RD STREET, NORTH MIAMI BEACH, FL, 33162 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1996-08-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1995-05-01 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
