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SWENI INTERNATIONAL, INC. - Florida Company Profile

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Company Details

Entity Name: SWENI INTERNATIONAL, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
Date Filed: 30 Jun 1995 (30 years ago)
Date of dissolution: 31 Dec 2013 (12 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 31 Dec 2013 (12 years ago)
Document Number: P95000051036
FEI/EIN Number 593329937
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
City: Palm Bay
County: Brevard
Place of Formation: FLORIDA

Key Officers & Management

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

Events

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 -

Debts

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

Documents

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

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Date of last update: 02 Jul 2025

Sources: Florida Department of State