SWAM INVESTMENT, CORP. has been set up 9/18/2003 in state FL.
The current status of the business is Inactive. The SWAM INVESTMENT, CORP. principal address is 18851 NE 29TH AVENUE, STE. 900, AVENTURA, FL, 33180.
Meanwhile you can send your letters to 18851 NE 29TH AVENUE, STE. 900, AVENTURA, FL, 33180.
The company`s registered agent is ROTH LEONARDO A 18851 NE 29TH AVENUE, AVENTURA, FL, 33180.
The company`s management are Director, President - Fernandez Marcelo, Director, Vice President, Secretary - Ensinck Alejandro, Director, Treasurer - Zacchino Pablo. The last significant event in the company history is ADMIN DISSOLUTION FOR ANNUAL REPORT which is dated by 9/26/2008. This decision is take in action on unknown. The company annual reports filed on Annual reports – 4/28/2007.
Company number P03000102784
Status Inactive
FEI number 200242665
Company Type Domestic for Profit
Home State FL
Last activity date 9/26/2008
Date Of Incorporation 9/18/2003
Principal Address
18851 NE 29TH AVENUE, STE. 900, AVENTURA, FL, 33180
Mailing Address 18851 NE 29TH AVENUE, STE. 900, AVENTURA, FL, 33180
SWAM INVESTMENT, CORP. Principals
Marcelo Fernandez
Director, President
Fernandez Marcelo
Address
18851 NE 29TH AVENUE, STE 900, AVENTURA, FL, 33180
Alejandro Ensinck
Director, Vice President, Secretary
Ensinck Alejandro
Address
18851 NE 29TH AVENUE, STE 900, AVENTURA, FL, 33180
Pablo Zacchino
Director, Treasurer
Zacchino Pablo
Address
18851 NE 29TH AVENUE, SUITE 900, AVENTURA, FL, 33180
Last Annual Reports
2007 4/28/2007
2007 4/28/2007
2006 4/25/2006
Registered Agent
Agent Name ROTH LEONARDO A (p)
Agent Address
18851 NE 29TH AVENUE, AVENTURA, FL, 33180
SWAM INVESTMENT, CORP. Events
9/26/2008 ADMIN DISSOLUTION FOR ANNUAL REPORT
Florida