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VASWANI CORPORATION - Florida Company Profile

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Company Details

Entity Name: VASWANI CORPORATION
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

VASWANI 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: 15 Sep 1992 (33 years ago)
Date of dissolution: 28 Sep 2012 (13 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 28 Sep 2012 (13 years ago)
Document Number: V63857
FEI/EIN Number 650356505

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 243 SW 179TH AVE., PEMBROKE PINES, FL, 33029, US
Mail Address: 243 SW 179TH AVE., PEMBROKE PINES, FL, 33029, US
ZIP code: 33029
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
VASWANI VIJAY President 243 SW 179TH AVE, PEMBROOK PINES, FL, 33026
VASWANI HARDEVI S Vice President 243 SW 179TH AVE, PEMBROKE PINES, FL, 33029
VASWANI SHAM Secretary 243 SW 179TH AVE, PEMBROOK PINES, FL, 33026
VASWANI SHAM Treasurer 243 SW 179TH AVE, PEMBROOK PINES, FL, 33026
VASWANI RAJESH Director 243 SW 179TH AVE, PEMBROOK PINES, FL, 33026
VASWANI SHAM K Agent 243 SW 179TH AVE, PEMBROKE PINES, FL, 33029

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2012-09-28 - -
CHANGE OF PRINCIPAL ADDRESS 2009-05-19 243 SW 179TH AVE., PEMBROKE PINES, FL 33029 -
CHANGE OF MAILING ADDRESS 2009-05-19 243 SW 179TH AVE., PEMBROKE PINES, FL 33029 -
AMENDMENT 2006-05-30 - -
REGISTERED AGENT NAME CHANGED 2003-03-10 VASWANI, SHAM K -
REGISTERED AGENT ADDRESS CHANGED 2003-03-10 243 SW 179TH AVE, PEMBROKE PINES, FL 33029 -

Documents

Name Date
ANNUAL REPORT 2011-04-30
ANNUAL REPORT 2010-04-29
ANNUAL REPORT 2009-05-19
ANNUAL REPORT 2008-04-30
ANNUAL REPORT 2007-07-06
Amendment 2006-05-30
ANNUAL REPORT 2006-01-13
ANNUAL REPORT 2005-07-29
ANNUAL REPORT 2004-03-10
ANNUAL REPORT 2003-03-10

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Date of last update: 03 Jun 2025

Sources: Florida Department of State