SWISS INVESTMENT AND FINANCE GROUP USA CORP.
Inactive
Domestic Profit Corporation
Company Overview
Originally formed in FL, SWISS INVESTMENT AND FINANCE GROUP USA CORP. is registered as a Domestic Profit Corporation in Florida. Filed on 04/24/2018, the entity currently holds a status of Inactive. The official file number for this entity is P18000038121. Mason Joel serves as the registered agent at 123 NW 13th Street, Boca Raton, FL, 33432. The business maintains its principal address at 123 NW 13th Street, Suite 213, Boca Raton, FL, 33432. There are 4 officers listed on file.
Filing Information
Status
Inactive
Entity Type
Domestic Profit Corporation
State Entity ID
P18000038121
Formation Date
04/24/2018
Formation State
FL
Addresses
Principal Address
123 NW 13th Street, Suite 213, Boca Raton, FL, 33432
Registered Agent
Registered Agent Name
Mason Joel
Agent Address
123 NW 13th Street, Boca Raton, FL, 33432
Officers & Principals
| Name | Title | Address |
|---|---|---|
| Salem Hani Mr. | PRES | 275 Post Road E, Ste 10 Unit 5189 |
| Chelednik Sharon Ms. | VP | 275 Post Road E, Ste 10 Unit 5189 |
| Salem Hani Mr. | TREA | 275 Post Road E, Ste 10 Unit 5189 |
| Chelednik Sharon Mr. | SECR | 275 Post Road E, Ste 10 Unit 5189 |
Other Businesses Registered in Florida
- SWISS INTL, LLC
- SWISS INTERNATIONAL WATCH LABORATORY, INC.
- SWISS INTERNATIONAL TRUST COMPANY AG, LLC
- SWISS INTERNATIONAL TRUST COMPANY, AG LIMITED
- SWISS INTERNATIONAL SERVICES, INC.
- SWISS INVESTMENT & FINANCING CORP.
- SWISS INVESTMENT FUNDS INC.
- SWISS INVESTMENT GROUP, INC.
- SWISS INVESTMENT GROUP, INC.
- SWISS INVESTMENT GROUP LLC
Record last updated on July 4, 2026 at 10:00 PM EST
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