| Entity Name: | SWINGLINE INVESTMENTS N.V., INCORPORATED |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| 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: | 17 Dec 1980 (44 years ago) |
| Date of dissolution: | 13 Oct 1989 (36 years ago) |
| Last Event: | INVOLUNTARILY DISSOLVED |
| Event Date Filed: | 13 Oct 1989 (36 years ago) |
| Document Number: | 847730 |
| FEI/EIN Number |
000000000
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 420 LINCOLN RD-#210, MIAMI BEACH, FL, 33139 |
| Mail Address: | 420 LINCOLN RD-#210, MIAMI BEACH, FL, 33139 |
| ZIP code: | 33139 |
| County: | Miami-Dade |
| Name | Role | Address |
|---|---|---|
| KEBAILI, SLIM | Director | 4 RUE DE LA SCIE, 1207 GENEVA,SWITZER. |
| HICKS, CINDY | Assistant Secretary | ***RESIGNED 06-14-88****, TALLAHASSEE, FL |
| FIRTEL, IRVING | Agent | 420 LINCOLN RD-#210, MIAMI BEACH, FL, 33139 |
| KEBAILI, SLIM | President | 4 RUE DE LA SCIE, 1207 GENEVA,SWITZER. |
| HALLEY, LUCIUS A. | Director | PIETERMAAI 23, P.O.BOX 6, CURACAO,NETH.ANTILLE |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| INVOLUNTARILY DISSOLVED | 1989-10-13 | - | - |
| REINSTATEMENT | 1988-06-09 | - | - |
| INVOLUNTARILY DISSOLVED | 1986-11-14 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1984-09-20 | 420 LINCOLN RD-#210, MIAMI BEACH, FL 33139 | - |
| CHANGE OF MAILING ADDRESS | 1984-09-20 | 420 LINCOLN RD-#210, MIAMI BEACH, FL 33139 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1984-09-20 | 420 LINCOLN RD-#210, MIAMI BEACH, FL 33139 | - |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
