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SWISS WATCHES INC - Florida Company Profile

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Company Details

Entity Name: SWISS WATCHES INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 03 Sep 2019 (6 years ago)
Document Number: P19000070081
FEI/EIN Number 84-3046615
Address: 375 POINCIANA ISLAND DR, SUNNY ISLES BEACH, FL, 33160, US
Mail Address: 375 POINCIANA ISLAND DR, SUNNY ISLES BEACH, FL, 33160
ZIP code: 33160
City: North Miami Beach
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LYUBARSKY MARINA Manager 375 Poinciana Island Dr., Sunny Isles Beach, FL, 33160
Lyubarsky Yuri President 375 POINCIANA ISLAND DR, SUNNY ISLES BEACH, FL, 33160
LYUBARSKY SERGEY Agent 19390 Collins Ave, Apt 1602, Sunny Isles Beach, FL, 331604529

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G23000036020 YSL EXCLUSIVE ACTIVE 2023-03-19 2028-12-31 - 375 POINCIANA ISLAND DR, SUNNY ISLES BEACH, FL, 33160
G22000101268 EXCLUSIVE TIMEPIECES ACTIVE 2022-08-26 2027-12-31 - 375 POINCIANA ISLAND DR, SUNNY ISLES BEACH, FL, 33160

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2021-01-11 375 POINCIANA ISLAND DR, SUNNY ISLES BEACH, FL 33160 -
REGISTERED AGENT ADDRESS CHANGED 2021-01-11 19390 Collins Ave, Apt 1602, Sunny Isles Beach, FL 33160-4529 -

Documents

Name Date
ANNUAL REPORT 2025-01-18
ANNUAL REPORT 2024-02-01
ANNUAL REPORT 2023-01-20
ANNUAL REPORT 2022-01-27
ANNUAL REPORT 2021-01-11
ANNUAL REPORT 2020-01-16
Domestic Profit 2019-09-03

USAspending Awards / Financial Assistance

Date:
2020-04-29
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
1000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

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Date of last update: 01 Aug 2025

Sources: Florida Department of State