| Entity Name: | SWISS INVESTMENT AND FINANCE GROUP USA CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 24 Apr 2018 (7 years ago) |
| Date of dissolution: | 14 Nov 2019 (5 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 14 Nov 2019 (5 years ago) |
| Document Number: | P18000038121 |
| FEI/EIN Number | 81-1530373 |
| Address: | 123 NW 13TH STREET, SUITE 213, BOCA RATON, FL, 33432 |
| Mail Address: | 275 POST ROAD E, STE 10 UNIT 5189, WESTPORT, CT, 06881 |
| ZIP code: | 33432 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MASON JOEL | Agent | 123 NW 13TH STREET, BOCA RATON, FL, 33432 |
| Name | Role | Address |
|---|---|---|
| SALEM HANI MR. | President | 275 POST ROAD E, STE 10 UNIT 5189, WESTPORT, CT, 06881 |
| Name | Role | Address |
|---|---|---|
| CHELEDNIK SHARON MS. | Vice President | 275 POST ROAD E, STE 10 UNIT 5189, WESTPORT, CT, 06881 |
| Name | Role | Address |
|---|---|---|
| SALEM HANI MR. | Treasurer | 275 POST ROAD E, STE 10 UNIT 5189, WESTPORT, CT, 06881 |
| Name | Role | Address |
|---|---|---|
| CHELEDNIK SHARON MR. | Secretary | 275 POST ROAD E, STE 10 UNIT 5189, WESTPORT, CT, 06881 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2019-11-14 | No data | No data |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2019-11-14 |
| ANNUAL REPORT | 2019-02-06 |
| Domestic Profit | 2018-04-24 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
