| Entity Name: | R. SWAMI, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
R. SWAMI, INC. 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 09 Nov 1998 (26 years ago) |
| Document Number: | P98000095184 |
| FEI/EIN Number |
650870690
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3365 S. MILITARY TRAIL, LAKE WORTH, FL, 33463 |
| Mail Address: | 3365 S. MILITARY TRAIL, LAKE WORTH, FL, 33463 |
| ZIP code: | 33463 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PATEL SANAT | President | 3365 S. MILITARY TRAIL, LAKE WORTH, FL, 33463 |
| PATEL SANAT | Secretary | 3365 S. MILITARY TRAIL, LAKE WORTH, FL, 33463 |
| PATEL SANAT | Director | 3365 S. MILITARY TRAIL, LAKE WORTH, FL, 33463 |
| PATEL LEENA | Vice President | 3365 S. MILITARY TR., LAKE WORTH, FL, 33463 |
| PATEL SANAT | Agent | 3365 S. MILITARY TRAIL, LAKE WORTH, FL, 33463 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G16000061901 | SAM'S MARKET | ACTIVE | 2016-06-23 | 2026-12-31 | - | 3365 S MILITARY TRAIL, LAKE WORTH, FL, 33463 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-06 |
| ANNUAL REPORT | 2023-02-02 |
| ANNUAL REPORT | 2022-02-09 |
| ANNUAL REPORT | 2021-03-09 |
| ANNUAL REPORT | 2020-02-05 |
| ANNUAL REPORT | 2019-04-12 |
| ANNUAL REPORT | 2018-02-19 |
| ANNUAL REPORT | 2017-04-07 |
| ANNUAL REPORT | 2016-01-28 |
| ANNUAL REPORT | 2015-02-24 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5714688305 | 2021-01-25 | 0455 | PPP | 3365 S Military Trl, Lake Worth, FL, 33463-2268 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
