| Entity Name: | SWAN INVESTMENTS USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SWAN INVESTMENTS USA, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| 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: | 06 Oct 2010 (15 years ago) |
| Date of dissolution: | 26 Sep 2014 (11 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2014 (11 years ago) |
| Document Number: | P10000081987 |
| FEI/EIN Number |
273643864
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3709 SAVOY LANE, APT # 107E, WEST PALM BEACH, FL, 33417 |
| Mail Address: | 3709 SAVOY LANE, APT # 107E, WEST PALM BEACH, FL, 33417, US |
| ZIP code: | 33417 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ATTALLA FARID Y | Vice President | 3709 SAVOY LANE APT 107E, WEST PALM BEACH, FL, 33417 |
| ATTALLA FARID Y | Agent | 3709 SAVOY LANE, WEST PALM BEACH, FL, 33417 |
| ATTALLA SAMIR Y | President | 3709 SAVOY LANE APT 107E, WEST PALM BEACH, FL, 33417 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2013-02-26 |
| ANNUAL REPORT | 2012-04-18 |
| ANNUAL REPORT | 2011-03-08 |
| Domestic Profit | 2010-10-06 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
