SWAM INVESTMENT, CORP. - AVENTURA
SWAM INVESTMENT, CORP. - AVENTURA
2673589
Company Information
SWAM INVESTMENT, CORP. is a Florida Profit Corporation from AVENTURA in Florida, United States. The company is INACTIVE and it's status is "ADMIN DISSOLUTION FOR ANNUAL REPORT". SWAM INVESTMENT, CORP. has the Florida company number P03000102784 and the FeiEin number 20-0242665. It was incorporated 21 years ago on 18th September 2003. The most recent major event for the company was filed on 26th September 2008.
Address
SWAM INVESTMENT, CORP.
18851 NE 29TH AVENUE
STE. 900
AVENTURA, FL 33180
Map
Company Officers
| Name | Role | Title | Address |
|---|---|---|---|
| FERNANDEZ, MARCELO | officer | DP | 18851 NE 29TH AVENUE, STE 900 AVENTURA, FL 33180 |
| ENSINCK, ALEJANDRO | officer | DVS | 18851 NE 29TH AVENUE, STE 900 AVENTURA, FL 33180 |
| ZACCHINO, PABLO | officer | DT | 18851 NE 29TH AVENUE, SUITE 900 AVENTURA, FL 33180 |
Company Agent
| Name | Address |
|---|---|
| ROTH, LEONARDO AESQ. | 18851 NE 29TH AVENUE STE. 900 AVENTURA, FL 33180 |
Related Companies
| Name | Address | Incorporated | Status |
|---|---|---|---|
| GLOBAL BIZ TRADING, LLC. | 18851 NE 29TH AVENUE, STE 900 AVENTURA, FL 33180 | 07/26/2005 | INACTIVE |
| KALFOR INTERNATIONAL, CORP. | 18851 NE 29TH AVENUE SUITE 900 AVENTURA FL 33180 | 08/27/2003 | INACTIVE |
| CHINA MEDICAL GROUP, INC. | 8935 NW 27TH STREET MIAMI FL 33172 | 09/05/2003 | INACTIVE |
| HORIZON DEVELOPMENT PARTNERS, INC. | 18851 NE 29TH AVENUE STE 900 AVENTURA, FL 33180 | 01/23/2004 | INACTIVE |
| CONDO CONV DEVELOPERS, INC. | 18851 NE 29TH AVENUE STE 900 AVENTURA FL 33180 US | 01/24/2005 | INACTIVE |
| MSI SAVANNAH CORP | ROTH, RUSSO, KATSMAN, LLP 18851 NE 29TH AVENUE, STE 900 AVENTURA FL 33180 | 03/01/2006 | INACTIVE |
| SKY PLAZA 475 K, CORP. | % ROTH ROUSSO KATSMAN LLP 18851 NE 29TH AVENUE, STE 900 AVENTURA FL 33180 | 01/09/2007 | INACTIVE |
| INTERDARNOS BUSINESS, CORP. | C/OROTH, ROUSSO & KATSMAN, LLP 18851 NE 29TH AVENUE - SUITE 900 AVENTURA, FL 33180 | 07/05/2007 | INACTIVE |
Nearby Businesses
| Name | Address | Incorporated | Status |
|---|---|---|---|
| FLORIDA COAST LINE CANAL AND TRANSPORTATION COMPANY | 20165 NE 39TH PLACE SUITE 202 AVENTURA, FL 33180 | 05/23/1881 | ACTIVE |
| DAN-HOW CORP. | 3520 MAGELLAN CIRCLE #738 AVENTURA, FL 33180 | 02/27/1959 | INACTIVE |
| SIDE REALTY CORP | C/O SOL MANDEL 1800 NE 114 ST. #2305 N. MIAMI, FL 33180 | 05/10/1966 | INACTIVE |
| M. P. REALTY, INC. | 20533 BISCAYNE BLVD. SUITE #4-269 AVENTURA, FL 33180 | 01/12/1981 | INACTIVE |
| VIA FIRENZA, INC. | 19575 BISCAYNE BLVD., #189 NORTH MIAMI, FL 33180 | 11/15/1983 | INACTIVE |
Similar Company Names
| Name | Address | Incorporated | Status |
|---|---|---|---|
| SWAM INTERNATIONAL CORP. | 11221 SW 130TH AVENUE MIAMI FL 33186 | 02/27/1978 | INACTIVE |
| SWAM INTERNATIONAL NORTH AMERICA INC. | 12701 CHOCTAW TRAIL HUDSON, FL 34669 | 02/17/2020 | ACTIVE |