| Entity Name: | SWISS WATCH INTERNATIONAL, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| Date Filed: | 23 Jan 1995 (30 years ago) |
| Date of dissolution: | 08 Nov 2012 (12 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 08 Nov 2012 (12 years ago) |
| Document Number: | P95000006933 |
| FEI/EIN Number | 65-0546001 |
| Address: | 101 S. STATE ROAD 7, SUITE 201, HOLLYWOOD, FL 33023-6736 |
| Mail Address: | 101 S. STATE ROAD 7, SUITE 201, HOLLYWOOD, FL 33023-6736 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BEN-SHMUEL, LIOR | Agent | 101 S. STATE ROAD 7, SUITE 201, HOLLYWOOD, FL 33023 |
| Name | Role | Address |
|---|---|---|
| BEN-SHMUEL, LIOR | President | 101 S. STATE ROAD 7, SUITE 201, HOLLYWOOD, FL 33023 |
| Name | Role | Address |
|---|---|---|
| BEN-SHMUEL, SHLOMI | Secretary | 101 S. STATE ROAD 7, SUITE 201, HOLLYWOOD, FL 33023 |
| Name | Role | Address |
|---|---|---|
| BEN-SHMUEL, IZAC | Treasurer | 101 S. STATE ROAD 7, SUITE 201, HOLLYWOOD, FL 33023 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G08177900328 | FRACTIONPRICE.COM | EXPIRED | 2008-06-25 | 2013-12-31 | No data | 101 S STATE ROAD 7 - SUITE 201, HOLLYWOOD, FL, 33023 |
| G08014700073 | ILS WATCH WARRANTY CO. | EXPIRED | 2008-01-14 | 2013-12-31 | No data | 101 S STATE RD 7 STE 201, HOLLYWOOD, FL, 33023 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2012-11-08 | No data | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS F12000004221. MERGER NUMBER 100000126551 |
| REGISTERED AGENT ADDRESS CHANGED | 2010-04-29 | 101 S. STATE ROAD 7, SUITE 201, HOLLYWOOD, FL 33023 | No data |
| AMENDMENT | 2002-08-16 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 1999-03-09 | 101 S. STATE ROAD 7, SUITE 201, HOLLYWOOD, FL 33023-6736 | No data |
| CHANGE OF MAILING ADDRESS | 1999-03-09 | 101 S. STATE ROAD 7, SUITE 201, HOLLYWOOD, FL 33023-6736 | No data |
| REGISTERED AGENT NAME CHANGED | 1996-04-22 | BEN-SHMUEL, LIOR | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2012-03-23 |
| ANNUAL REPORT | 2011-03-08 |
| ANNUAL REPORT | 2010-04-29 |
| ANNUAL REPORT | 2009-04-28 |
| ANNUAL REPORT | 2008-05-02 |
| ANNUAL REPORT | 2007-05-03 |
| ANNUAL REPORT | 2006-04-19 |
| ANNUAL REPORT | 2005-05-02 |
| ANNUAL REPORT | 2004-05-10 |
| ANNUAL REPORT | 2003-05-05 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
