SWISS WATCH INTERNATIONAL, INC. - Florida Company Profile
| Entity Name: | SWISS WATCH INTERNATIONAL, INC. |
| 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: | 16 Oct 2012 (13 years ago) |
| Date of dissolution: | 22 Sep 2017 (8 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (8 years ago) |
| Document Number: | F12000004221 |
| FEI/EIN Number |
461176260
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3701 S Flamingo Rd, Suite 100, Miramar, FL, 33027, US |
| Mail Address: | 3701 S Flamingo Rd, Suite 100, Miramar, FL, 33027, US |
| ZIP code: | 33027 |
| County: | Broward |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| TABAEE ARTA | Secretary | 233 WILSHIRE BLVD STE 800, SANTA MONICA, CA, 90401 |
| TABAEE ARTA | Treasurer | 233 WILSHIRE BLVD STE 800, SANTA MONICA, CA, 90401 |
| EGHBALI BEHDAD | Director | 233 WILSHIRE BLVD STE 800, SANTA MONICA, CA, 90401 |
| EGHBALI BEHDAD | President | 233 WILSHIRE BLVD STE 800, SANTA MONICA, CA, 90401 |
| TABAEE ARTA | Director | 233 WILSHIRE BLVD STE 800, SANTA MONICA, CA, 90401 |
| CORPORATION SERVICE COMPANY | Agent | - |
| 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 | - | 101 S. STATE ROAD 7-SUITE 201, HOLLYWOOD, FL, 33023 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2017-09-22 | - | - |
| CHANGE OF MAILING ADDRESS | 2016-04-13 | 3701 S Flamingo Rd, Suite 100, Miramar, FL 33027 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-04-13 | 3701 S Flamingo Rd, Suite 100, Miramar, FL 33027 | - |
| REINSTATEMENT | 2013-10-18 | - | - |
| REVOKED FOR ANNUAL REPORT | 2013-09-27 | - | - |
| NAME CHANGE AMENDMENT | 2012-11-09 | SWISS WATCH INTERNATIONAL, INC. | - |
| MERGER | 2012-11-08 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 100000126551 |
| 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 |
| 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 |
This company hasn't received any reviews.
Date of last update: 01 Jun 2025
Sources: Florida Department of State