| Entity Name: | SWAMI DONUT CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SWAMI DONUT 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: | 07 Aug 1998 (27 years ago) |
| Date of dissolution: | 27 Apr 2024 (10 months ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 27 Apr 2024 (10 months ago) |
| Document Number: | P98000069084 |
| FEI/EIN Number |
650878855
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 21401 POWERLINE RD, SUITE 2, BOCA RATON, FL, 33433, US |
| Mail Address: | 601 N CONGRESS AVE, SUITE 2, DELRAY BEACH, FL, 33445, US |
| ZIP code: | 33433 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PATEL ATUL | President | 9515 SAVONA WINDS DRIVE, DELRAY BEACH, FL, 33446 |
| LYON JAMES B | Agent | 7900 Glades Road, Boc Raton, FL, 33434 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2024-04-27 | - | - |
| CHANGE OF MAILING ADDRESS | 2022-04-09 | 21401 POWERLINE RD, SUITE 2, BOCA RATON, FL 33433 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-04-10 | 7900 Glades Road, suite 435, Boc Raton, FL 33434 | - |
| REGISTERED AGENT NAME CHANGED | 2018-04-10 | LYON, JAMES B | - |
| REINSTATEMENT | 2007-02-26 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2002-05-15 | 21401 POWERLINE RD, SUITE 2, BOCA RATON, FL 33433 | - |
| REINSTATEMENT | 2002-05-15 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2001-09-21 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2024-04-27 |
| ANNUAL REPORT | 2023-04-25 |
| ANNUAL REPORT | 2022-04-09 |
| ANNUAL REPORT | 2021-04-10 |
| ANNUAL REPORT | 2020-04-27 |
| ANNUAL REPORT | 2019-04-10 |
| ANNUAL REPORT | 2018-04-10 |
| ANNUAL REPORT | 2017-03-16 |
| ANNUAL REPORT | 2016-04-04 |
| ANNUAL REPORT | 2015-04-21 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3908077302 | 2020-04-29 | 0455 | PPP | 21401 POWERLINE RD, BOCA RATON, FL, 33433-2314 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Feb 2025
Sources: Florida Department of State
