| Entity Name: | SWENI INTERNATIONAL, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SWENI INTERNATIONAL, 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: | 30 Jun 1995 (30 years ago) |
| Date of dissolution: | 31 Dec 2013 (11 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 31 Dec 2013 (11 years ago) |
| Document Number: | P95000051036 |
| FEI/EIN Number |
593329937
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1200 MALABAR RD SE, UNIT 3, PALMBAY, FL, 32907 |
| Mail Address: | 1200 MALABAR RD SE, UNIT 3, PALM BAY, FL, 32909 |
| ZIP code: | 32907 |
| County: | Brevard |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GANDHI PRATIBHA | Director | 1200 MALABAR RD SE, PALM BAY, FL, 32907 |
| GANDHI HEMANT | Director | 1200 MALABAR RD SE, PALM BAY, FL, 32907 |
| PATEL USHA B | Director | 1200 MALABAR RD SE, PALMBAY, FL, 32907 |
| PATEL BACHU | Director | 1200 MALABAR RD SE, PALMBAY, FL, 32907 |
| GANDHI HEMANT | Agent | 1200 MALABAR RD SE, PALM BAY, FL, 32909 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2013-12-31 | - | - |
| REGISTERED AGENT NAME CHANGED | 2006-01-06 | GANDHI, HEMANT | - |
| CHANGE OF PRINCIPAL ADDRESS | 2004-04-21 | 1200 MALABAR RD SE, UNIT 3, PALMBAY, FL 32907 | - |
| CHANGE OF MAILING ADDRESS | 2004-04-21 | 1200 MALABAR RD SE, UNIT 3, PALMBAY, FL 32907 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2004-04-21 | 1200 MALABAR RD SE, UNIT 3, PALM BAY, FL 32909 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13000999608 | LAPSED | 05-2012-CA-24085 | 18TH JUD CIR BREVARD COUNT | 2012-06-12 | 2018-05-28 | $2,808,369.96 | FLORIDA BANK OF COMMERCE, 5770 N. WICKHAM ROAD, MELBOURNE, FL 32940 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2013-03-13 |
| ANNUAL REPORT | 2012-04-26 |
| ANNUAL REPORT | 2011-03-31 |
| ANNUAL REPORT | 2010-04-29 |
| ANNUAL REPORT | 2009-03-16 |
| ANNUAL REPORT | 2008-03-11 |
| ANNUAL REPORT | 2007-03-02 |
| ANNUAL REPORT | 2006-01-06 |
| ANNUAL REPORT | 2005-01-31 |
| ANNUAL REPORT | 2004-04-21 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
