SWAMI'S TRADING 98 INCORPORATED - Florida Company Profile
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| Entity Name: | SWAMI'S TRADING 98 INCORPORATED |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 12 Jan 1998 (28 years ago) |
| Date of dissolution: | 19 Sep 2003 (22 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 19 Sep 2003 (22 years ago) |
| Document Number: | P98000004074 |
| FEI/EIN Number | 650819128 |
| Address: | 16497 NW 49 AVENUE, MIAMI, FL, 33014 |
| Mail Address: | 16497 NW 49 AVENUE, MIAMI, FL, 33014 |
| ZIP code: | 33014 |
| City: | Hialeah |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ARJOON ROOPCHAN | President | 1980 NE 173RD STREET, NORTH MIAMI BEACH, FL, 33162 |
| ARJOON ROOPCHAN | Director | 1980 NE 173RD STREET, NORTH MIAMI BEACH, FL, 33162 |
| SOODEEN-CRUZ CHANDO | Director | 1980 NE 173RD STREET, NORTH MIAMI BEACH, FL, 33162 |
| ARJOON ROOPCHAN | Agent | 1980 NE 173RD STREET, NORTH MIAMI BEACH, FL, 33162 |
| SOODEEN-CRUZ CHANDO | Secretary | 1980 NE 173RD STREET, NORTH MIAMI BEACH, FL, 33162 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2001-04-18 | 16497 NW 49 AVENUE, MIAMI, FL 33014 | - |
| CHANGE OF MAILING ADDRESS | 2001-04-18 | 16497 NW 49 AVENUE, MIAMI, FL 33014 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2002-02-05 |
| ANNUAL REPORT | 2001-04-18 |
| ANNUAL REPORT | 2000-03-31 |
| ANNUAL REPORT | 1999-04-13 |
| Domestic Profit | 1998-01-12 |
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Date of last update: 02 Jul 2025
Sources: Florida Department of State