SWAMI'S TRADING INC. - Florida Company Profile
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| Entity Name: | SWAMI'S TRADING INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 08 Nov 1994 (31 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 |
| Address: | 16497 N.W. 49TH AVE., MIAMI, FL, 33014 |
| Mail Address: | 16497 N.W. 49TH AVE., MIAMI, FL, 33014 |
| ZIP code: | 33014 |
| City: | Hialeah |
| 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 |
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Date of last update: 02 Jul 2025
Sources: Florida Department of State