| Entity Name: | INVERSIONES SWAB, C.A. CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit Corporation |
| Status: | Inactive |
| Date Filed: | 30 May 2017 (8 years ago) |
| Date of dissolution: | 30 May 2024 (9 months ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 30 May 2024 (9 months ago) |
| Document Number: | F17000002496 |
| FEI/EIN Number | APPLIED FOR |
| Address: | 1833 E 7TH AVENUE, YBOR, FL 33605 |
| Mail Address: | 1833 E 7TH AVENUE, YBOR, FL 33605 |
| ZIP code: | 33605 |
| County: | Hillsborough |
| Name | Role | Address |
|---|---|---|
| SOUAB, AMER SWAB | President | 1833 E 7TH AVENUE, YBOR, FL 33605 |
| Name | Role | Address |
|---|---|---|
| Swab Souab, Hassan | Vice President | 9725 Cypress Shadow Ave, Tampa, FL 33647 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2024-05-30 | No data | No data |
| CHANGE OF MAILING ADDRESS | 2024-05-30 | 1833 E 7TH AVENUE, YBOR, FL 33605 | No data |
| REGISTERED AGENT CHANGED | 2024-05-30 | REGISTERED AGENT REVOKED | No data |
| REVOKED FOR ANNUAL REPORT | 2023-09-22 | No data | No data |
| REINSTATEMENT | 2022-03-09 | No data | No data |
| REVOKED FOR ANNUAL REPORT | 2019-09-27 | No data | No data |
| Name | Date |
|---|---|
| WITHDRAWAL | 2024-05-30 |
| REINSTATEMENT | 2022-03-09 |
| ANNUAL REPORT | 2018-03-01 |
| Foreign Profit | 2017-05-30 |
Date of last update: 18 Feb 2025
Sources: Florida Department of State
