SWISS WATCH INTERNATIONAL, INC. - Florida Company Profile
Share on:
Share on:
| Entity Name: | SWISS WATCH INTERNATIONAL, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Inactive |
| 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 |
| 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 |
| City: | Hollywood |
| 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 |
| - | 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 Jul 2025
Sources: Florida Department of State