| Entity Name: | SWISS WATCHES INC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Active |
| Date Filed: | 03 Sep 2019 (5 years ago) |
| Document Number: | P19000070081 |
| FEI/EIN Number | 84-3046615 |
| Address: | 375 POINCIANA ISLAND DR, SUNNY ISLES BEACH, FL 33160 |
| Mail Address: | 375 POINCIANA ISLAND DR, SUNNY ISLES BEACH, FL 33160 |
| ZIP code: | 33160 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LYUBARSKY, SERGEY | Agent | 19390 Collins Ave, Apt 1602, Sunny Isles Beach, FL 33160-4529 |
| Name | Role | Address |
|---|---|---|
| LYUBARSKY, MARINA | MANAGER | 375 Poinciana Island Dr., Sunny Isles Beach, FL 33160 |
| Name | Role | Address |
|---|---|---|
| Lyubarsky, Yuri | PRESIDENT | 375 POINCIANA ISLAND DR, SUNNY ISLES BEACH, FL 33160 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G23000036020 | YSL EXCLUSIVE | ACTIVE | 2023-03-19 | 2028-12-31 | No data | 375 POINCIANA ISLAND DR, SUNNY ISLES BEACH, FL, 33160 |
| G22000101268 | EXCLUSIVE TIMEPIECES | ACTIVE | 2022-08-26 | 2027-12-31 | No data | 375 POINCIANA ISLAND DR, SUNNY ISLES BEACH, FL, 33160 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2021-01-11 | 375 POINCIANA ISLAND DR, SUNNY ISLES BEACH, FL 33160 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2021-01-11 | 19390 Collins Ave, Apt 1602, Sunny Isles Beach, FL 33160-4529 | No data |
| Name | Date |
|---|---|
| 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 |
Date of last update: 16 Jan 2025
Sources: Florida Department of State
