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  5. SWISS WATCH INTERNATIONAL, INC.

SWISS WATCH INTERNATIONAL, INC.

Company Details

Entity Name: SWISS WATCH INTERNATIONAL, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit Corporation
Status: Inactive
Date Filed: 16 Oct 2012 (12 years ago)
Date of dissolution: 22 Sep 2017 (7 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2017 (7 years ago)
Document Number: F12000004221
FEI/EIN Number 46-1176260
Address: 3701 S Flamingo Rd, Suite 100, Miramar, FL 33027
Mail Address: 3701 S Flamingo Rd, Suite 100, Miramar, FL 33027
ZIP code: 33027
County: Broward
Place of Formation: DELAWARE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
SWISS WATCH INTERNATIONAL INC 401(K) PROFIT SHARING PLAN & TRUST 2013 461176260 2014-10-15 SWISS WATCH INTERNATIONAL INC 155
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 423940
Sponsor’s telephone number 9549853827
Plan sponsor’s mailing address 101 S STATE ROAD 7, SUITE 201, HOLLYWOOD, FL, 330236736
Plan sponsor’s address 101 S STATE ROAD 7, SUITE 201, HOLLYWOOD, FL, 330236736

Number of participants as of the end of the plan year
Active participants 175
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 8
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 54
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of
Role Plan administrator
Date 2014-10-15
Name of individual signing SERGIO RODICIO
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2014-10-15
Name of individual signing SERGIO RODICIO
Valid signature Filed with authorized/valid electronic signature
SWISS WATCH INTERNATIONAL INC 401 K PROFIT SHARING PLAN TRUST 2011 650546001 2012-07-02 SWISS WATCH INTERNATIONAL INC 98
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 423940
Sponsor’s telephone number 9549853827
Plan sponsor’s address 101 S STATE ROAD 7 STE 201, HOLLYWOOD, FL, 330236736

Plan administrator’s name and address
Administrator’s EIN 650546001
Plan administrator’s name SWISS WATCH INTERNATIONAL INC
Plan administrator’s address 101 S STATE ROAD 7 STE 201, HOLLYWOOD, FL, 330236736
Administrator’s telephone number 9549853827

Signature of
Role Plan administrator
Date 2012-07-02
Name of individual signing SWISS WATCH INTERNATIONAL INC
Valid signature Filed with authorized/valid electronic signature
SWISS WATCH INTERNATIONAL INC 401 K PROFIT SHARING PLAN TRUST 2010 650546001 2011-05-03 SWISS WATCH INTERNATIONAL INC 75
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 423940
Sponsor’s telephone number 9549853827
Plan sponsor’s address 101 SOUTH STATE ROAD 7, SUITE 201, HOLLYWOOD, FL, 330236736

Plan administrator’s name and address
Administrator’s EIN 650546001
Plan administrator’s name SWISS WATCH INTERNATIONAL INC
Plan administrator’s address 101 SOUTH STATE ROAD 7, SUITE 201, HOLLYWOOD, FL, 330236736
Administrator’s telephone number 9549853827

Signature of
Role Plan administrator
Date 2011-05-03
Name of individual signing SWISS WATCH INTERNATIONAL INC
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2011-05-03
Name of individual signing SWISS WATCH INTERNATIONAL INC
Valid signature Filed with authorized/valid electronic signature
SWISS WATCH INTERNATIONAL INC 2009 650546001 2010-06-10 SWISS WATCH INTERNATIONAL INC 67
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 423940
Sponsor’s telephone number 9549853827
Plan sponsor’s address 101 SOUTH STATE ROAD 7, SUITE 201, HOLLYWOOD, FL, 330236736

Plan administrator’s name and address
Administrator’s EIN 650546001
Plan administrator’s name SWISS WATCH INTERNATIONAL INC
Plan administrator’s address 101 SOUTH STATE ROAD 7, SUITE 201, HOLLYWOOD, FL, 330236736
Administrator’s telephone number 9549853827

Signature of
Role Plan administrator
Date 2010-06-10
Name of individual signing SWISS WATCH INTERNATIONAL INC
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2010-06-10
Name of individual signing SWISS WATCH INTERNATIONAL INC
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role
CORPORATION SERVICE COMPANY Agent

Director

Name Role Address
EGHBALI, BEHDAD Director 233 WILSHIRE BLVD STE 800, SANTA MONICA, CA 90401
TABAEE, ARTA Director 233 WILSHIRE BLVD STE 800, SANTA MONICA, CA 90401

President

Name Role Address
EGHBALI, BEHDAD President 233 WILSHIRE BLVD STE 800, SANTA MONICA, CA 90401

Secretary

Name Role Address
TABAEE, ARTA Secretary 233 WILSHIRE BLVD STE 800, SANTA MONICA, CA 90401

Treasurer

Name Role Address
TABAEE, ARTA Treasurer 233 WILSHIRE BLVD STE 800, SANTA MONICA, CA 90401

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G13000032347 ILS WATCH WARRANTY CO. EXPIRED 2013-04-04 2018-12-31 No data 101 S. STATE ROAD 7-SUITE 201, HOLLYWOOD, FL, 33023

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2017-09-22 No data No data
CHANGE OF MAILING ADDRESS 2016-04-13 3701 S Flamingo Rd, Suite 100, Miramar, FL 33027 No data
CHANGE OF PRINCIPAL ADDRESS 2016-04-13 3701 S Flamingo Rd, Suite 100, Miramar, FL 33027 No data
REINSTATEMENT 2013-10-18 No data No data
REVOKED FOR ANNUAL REPORT 2013-09-27 No data No data
NAME CHANGE AMENDMENT 2012-11-09 SWISS WATCH INTERNATIONAL, INC. No data
MERGER 2012-11-08 No data CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 100000126551

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J17000411845 LAPSED CACE 17-0059820 (14) 17TH CIRCUIT / BROWARD COUNTY 2017-07-20 2022-07-20 $185,704.71 BRANDNAMESWATCHES INTERNATIONAL, LLC, 101 SOUTH STATE ROAD 7, SUITE 205, HOLLYWOOD, FLORIDA 33023
J17000229338 ACTIVE 1000000740744 BROWARD 2017-04-14 2037-04-20 $ 36,071.46 STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149

Documents

Name Date
ANNUAL REPORT 2016-04-13
ANNUAL REPORT 2015-07-28
ANNUAL REPORT 2014-03-21
Name Change 2012-11-09
Merger 2012-11-08
Foreign Profit 2012-10-16

Related by officers

EGHBALI, BEHDAD

TOLT SOLUTIONS, INC. PERFECTO MOBILE, INC. PERFORCE SOFTWARE, INC.

Related by address

No related companies by address

Date of last update: 23 Jan 2025

Sources: Florida Department of State

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