| Entity Name: | SWAMI CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SWAMI CORPORATION 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: | 19 Jul 1995 (30 years ago) |
| Date of dissolution: | 26 Sep 1997 (27 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 1997 (27 years ago) |
| Document Number: | P95000057987 |
| FEI/EIN Number |
593324202
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 595 AVENUE K SOUTH E, WINTER HAVEN, FL, 33880 |
| Mail Address: | 595 AVENUE K SOUTH E, WINTER HAVEN, FL, 33880 |
| ZIP code: | 33880 |
| County: | Polk |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PATEL HEMLATA | Director | 200 AVE K S.E. APT 92, WINTER HAVEN, FL, 33880 |
| PATEL JITENDRA I | Vice President | 1475 S. BELCHER RD, CLEARWATER, FL, 34624 |
| PATEL ASHWIN | Founder | 27415 SR 54 WEST, WESLEY CHAPPEL, FL, 33543 |
| PATEL RAJENDRA V | SO | 27415 SR 54 WEST, WESLEY CHAPPEL, FL, 33543 |
| PATEL HERMLATA | Agent | 200 AVENUE K SE APPT #92, WINTER HAVEN, FL, 33880 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1997-09-26 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 1996-06-28 | 200 AVENUE K SE APPT #92, WINTER HAVEN, FL 33880 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1996-06-28 |
| DOCUMENTS PRIOR TO 1997 | 1995-07-19 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
