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SWAM INVESTMENT, CORP.

SWAM INVESTMENT, CORP.

Company Details

Entity Name:	SWAM INVESTMENT, CORP.
Jurisdiction:	FLORIDA
Filing Type:	Florida Profit Corporation
Status:	Inactive
Date Filed:	18 Sep 2003 (21 years ago)
Date of dissolution:	26 Sep 2008 (16 years ago)
Last Event:	ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed:	26 Sep 2008 (16 years ago)
Document Number:	P03000102784
FEI/EIN Number	20-0242665
Address:	18851 NE 29TH AVENUE, STE. 900, AVENTURA, FL 33180
Mail Address:	18851 NE 29TH AVENUE, STE. 900, AVENTURA, FL 33180
ZIP code:	33180
County:	Miami-Dade
Place of Formation:	FLORIDA

Agent

Name	Role	Address
ROTH, LEONARDO AESQ.	Agent	18851 NE 29TH AVENUE, SUITE 900, AVENTURA, FL 33180

Director

Name	Role	Address
FERNANDEZ, MARCELO	Director	18851 NE 29TH AVENUE, STE 900, AVENTURA, FL 33180
ENSINCK, ALEJANDRO	Director	18851 NE 29TH AVENUE, STE 900, AVENTURA, FL 33180
ZACCHINO, PABLO	Director	18851 NE 29TH AVENUE, SUITE 900, AVENTURA, FL 33180

President

Name	Role	Address
FERNANDEZ, MARCELO	President	18851 NE 29TH AVENUE, STE 900, AVENTURA, FL 33180

Vice President

Name	Role	Address
ENSINCK, ALEJANDRO	Vice President	18851 NE 29TH AVENUE, STE 900, AVENTURA, FL 33180

Secretary

Name	Role	Address
ENSINCK, ALEJANDRO	Secretary	18851 NE 29TH AVENUE, STE 900, AVENTURA, FL 33180

Treasurer

Name	Role	Address
ZACCHINO, PABLO	Treasurer	18851 NE 29TH AVENUE, SUITE 900, AVENTURA, FL 33180

Events

Event Type	Filed Date	Value	Description
ADMIN DISSOLUTION FOR ANNUAL REPORT	2008-09-26	No data	No data
CHANGE OF PRINCIPAL ADDRESS	2006-04-25	18851 NE 29TH AVENUE, STE. 900, AVENTURA, FL 33180	No data
CHANGE OF MAILING ADDRESS	2006-04-25	18851 NE 29TH AVENUE, STE. 900, AVENTURA, FL 33180	No data

Documents

Name	Date
ANNUAL REPORT	2007-04-28
ANNUAL REPORT	2006-04-25
ANNUAL REPORT	2005-03-31
ANNUAL REPORT	2004-04-12
Domestic Profit	2003-09-18

Date of last update: 06 Jan 2025

Sources: Florida Department of State