| Entity Name: | SWISS WATCH INTERNATIONAL, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SWISS WATCH INTERNATIONAL, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| 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 |
650546001
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 101 S. STATE ROAD 7, SUITE 201, HOLLYWOOD, FL, 33023-6736, US |
| Mail Address: | 101 S. STATE ROAD 7, SUITE 201, HOLLYWOOD, FL, 33023-6736, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BEN-SHMUEL LIOR | President | 101 S. STATE ROAD 7, SUITE 201, HOLLYWOOD, FL, 33023 |
| BEN-SHMUEL SHLOMI | Secretary | 101 S. STATE ROAD 7, SUITE 201, HOLLYWOOD, FL, 33023 |
| BEN-SHMUEL IZAC | Treasurer | 101 S. STATE ROAD 7, SUITE 201, HOLLYWOOD, FL, 33023 |
| BEN-SHMUEL LIOR | Agent | 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 | - | 101 S STATE ROAD 7 - SUITE 201, HOLLYWOOD, FL, 33023 |
| G08014700073 | ILS WATCH WARRANTY CO. | EXPIRED | 2008-01-14 | 2013-12-31 | - | 101 S STATE RD 7 STE 201, HOLLYWOOD, FL, 33023 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2012-11-08 | - | 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 | - |
| AMENDMENT | 2002-08-16 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1999-03-09 | 101 S. STATE ROAD 7, SUITE 201, HOLLYWOOD, FL 33023-6736 | - |
| CHANGE OF MAILING ADDRESS | 1999-03-09 | 101 S. STATE ROAD 7, SUITE 201, HOLLYWOOD, FL 33023-6736 | - |
| REGISTERED AGENT NAME CHANGED | 1996-04-22 | BEN-SHMUEL, LIOR | - |
| 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: 01 Apr 2025
Sources: Florida Department of State
