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SWAMI CORPORATION - Florida Company Profile

Company Details

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

Key Officers & Management

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

Events

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 -

Documents

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