| Entity Name: | SWELL USA, CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 01 Aug 2012 (13 years ago) |
| Date of dissolution: | 21 Feb 2017 (8 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 21 Feb 2017 (8 years ago) |
| Document Number: | P12000067069 |
| FEI/EIN Number | 46-0705881 |
| Address: | 1561 NW 82 Ave, MIAMI, FL, 33126, US |
| Mail Address: | 1561 NW 82 Ave, MIAMI, FL, 33126, US |
| ZIP code: | 33126 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BEMBHY MARIA J | Agent | 1561 NW 82 Ave, MIAMI, FL, 33126 |
| Name | Role | Address |
|---|---|---|
| BEMBHY MARIA J | President | 1561 NW 82 Ave, MIAMI, FL, 33126 |
| Name | Role | Address |
|---|---|---|
| BEMBHY MARIA J | Secretary | 1561 NW 82 Ave, MIAMI, FL, 33126 |
| Name | Role | Address |
|---|---|---|
| BEMBHY MARIA J | Director | 1561 NW 82 Ave, MIAMI, FL, 33126 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2017-02-21 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2014-02-18 | 1561 NW 82 Ave, MIAMI, FL 33126 | No data |
| CHANGE OF MAILING ADDRESS | 2014-02-18 | 1561 NW 82 Ave, MIAMI, FL 33126 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2014-02-18 | 1561 NW 82 Ave, MIAMI, FL 33126 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-04-15 |
| ANNUAL REPORT | 2015-02-19 |
| ANNUAL REPORT | 2014-02-18 |
| ANNUAL REPORT | 2013-04-25 |
| Domestic Profit | 2012-08-01 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State
