| Entity Name: | INVERSIONES SWAB, C.A. CORP |
| 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: | 30 May 2017 (8 years ago) |
| Date of dissolution: | 30 May 2024 (a year ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 30 May 2024 (a year ago) |
| Document Number: | F17000002496 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1833 E 7TH AVENUE, YBOR, FL, 33605, US |
| Mail Address: | 1833 E 7TH AVENUE, YBOR, FL, 33605 |
| ZIP code: | 33605 |
| County: | Hillsborough |
| Name | Role | Address |
|---|---|---|
| SOUAB AMER S | President | 1833 E 7TH AVENUE, YBOR, FL, 33605 |
| Swab Souab Hassan | Vice President | 9725 Cypress Shadow Ave, Tampa, FL, 33647 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2024-05-30 | - | - |
| CHANGE OF MAILING ADDRESS | 2024-05-30 | 1833 E 7TH AVENUE, YBOR, FL 33605 | - |
| REGISTERED AGENT CHANGED | 2024-05-30 | REGISTERED AGENT REVOKED | - |
| REVOKED FOR ANNUAL REPORT | 2023-09-22 | - | - |
| REINSTATEMENT | 2022-03-09 | - | - |
| REVOKED FOR ANNUAL REPORT | 2019-09-27 | - | - |
| Name | Date |
|---|---|
| WITHDRAWAL | 2024-05-30 |
| REINSTATEMENT | 2022-03-09 |
| ANNUAL REPORT | 2018-03-01 |
| Foreign Profit | 2017-05-30 |
Date of last update: 02 May 2025
Sources: Florida Department of State
