Swan Investments Usa, Inc.
Company ID
P10000081987
Status
Inactive
Swan Investments Usa, Inc.
was incorporated as a Florida For-profit Corporation on October 6, 2010, with its office address at 3709 Savoy Lane Apt # 107e West Palm Beach, FL 33417. It is registered with the Florida Division of Corporations. Attalla, Farid Y serves as the registered agent. The company's leadership includes Attalla, Samir Y and Attalla, Farid Y. The company is currently inactive. The entity ceased operations on September 26, 2014, after being in business for 3 years, 11 months and 20 days.
Contact
Mail Address
3709 Savoy Lane Apt # 107e West Palm Beach, FL 33417
EmailUnreported
Telephone
WebsiteGo to website
Social Media
Basic Information
Updated: 2025-07-26
Company Name
Swan Investments Usa, Inc.
Company ID
P10000081987
Date of Registration
FEI/EIN Number
27-3643864
State
Florida
Type
Florida Profit Corporation
Office Address
3709 Savoy Lane Apt # 107e West Palm Beach, FL 33417
Dissolution
ADMIN DISSOLUTION FOR ANNUAL REPORT
Date of Dissolution
2014-09-26
Status
Inactive
Agent Information
Agent Name:
Attalla, Farid Y
Address: 3709 Savoy Lane Apt. 107e West Palm Beach, FL 33417
Governing Persons
Title:
President
Address: 3709 Savoy Lane Apt 107e West Palm Beach, FL 33417
Title:
VP
Address: 3709 Savoy Lane Apt 107e West Palm Beach, FL 33417
Latest Activity & Filing History
Latest Activity
ANNUAL REPORT
2013-02-26
ANNUAL REPORT
2012-04-18
ANNUAL REPORT
2011-03-08
Domestic Profit
2010-10-06
Documents
Filing Date
Description
Download
Filling Date
2013-02-26
Download
Description
ANNUAL REPORT
Filling Date
2012-04-18
Download
Description
ANNUAL REPORT
Filling Date
2011-03-08
Download
Description
ANNUAL REPORT
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Registered in West Palm Beach
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