SWANSEA MEDICAL EQUITY INVESTORS CORPORATION (Entity# 000720020) is a business registered with Secretary of the Commonwealth of Massachusetts, Corporations Division. The business formed date is September 5, 2000.
| FEIN | 000720020 |
| Entity Name | SWANSEA MEDICAL EQUITY INVESTORS CORPORATION |
| Entity Type | Foreign Corporation |
| Principle Address |
3801 Pga Blvd., Ste. 510 Palm Beach Gardens FL 33410 |
| Jurisdiction State | FL |
| Jurisdiction Country | USA |
| Jurisdiction Date | 2000-08-21 |
| Organization Date | 2000-09-05 |
| Active Flag | N |
| Inactive Date | 2012-06-18 |
| Inactive Type | I |
| Fiscal Month | 12 |
| Fiscal Day | 31 |
| Annual Report Required | Y |
| Profit Flag | N |
| Consent Flag | N |
| Partnership | N |
| Manufacturer | N |
| Resident Agent | N |
| Old FEIN | 000000000 |
| Old Fiscal Month | 00 |
| Old Fiscal Day | 00 |
| Title | Name | Term | Business Address | Residential Address |
|---|---|---|---|---|
| PRESIDENT | MALCOLM S. SINA | 3801 Pga Blvd. Ste. 510, Palm Beach, Gardens, FL 33410 | 3801 Pga Blvd. Ste. 510, Palm Beach, Gardens, FL 33410 | |
| TREASURER | JAMES V. GALGANO | 3801 Pga Blvd. Ste. 510, Palm Beach, Gardens, FL 33410 | 3801 Pga Blvd. Ste. 510, Palm Beach, Gardens, FL 33410 |
| Street Address | 3801 PGA BLVD., STE. 510 |
| City | PALM BEACH GARDENS |
| State | FL |
| Zip Code | 33410 |
| Entity Name | Office Address | Start Date |
|---|---|---|
| WATER HERO, INC. | 3116 La Posada Dr., Palm Beach Gardens, FL 33410 | 2015-05-11 |
| C.E.B., INC. | 3801 Pga Blvd., Suite 600, Palm Beach Gardens, FL 33410 | 2014-09-29 |
| AURORA LMC, LLC | 11025 Rca Center Dr., Suite 300, Palm Bench Gardens, FL 33410 | 2014-06-02 |
| GDC HOLDINGS, INC. | 3910 Rca Boulevard, Suite 1015, Palm Beach Gardens, FL 33410 | 2012-09-06 |
| J.H.T., INC. | 14301 Paradise Point Rd., Palm Beach Gardens, FL 33410 | 2012-08-20 |
| COSMIC HOLDINGS LLC | 4300 Tbc Way, Palm Beach Gardens, FL 33410 | 2011-10-11 |
| CORPORATE CREATIONS MASSACHUSETTS INC. | 11380 Prosperity Farms Rd Ste 221e, Palm Beach Gardens, FL 33410 | 2011-09-13 |
| AUDIOLOGY DISTRIBUTION, LLC | 10455 Riverside Drive, Palm Beach Gardens, FL 33410 | 2011-07-14 |
| VINAL APARTMENTS, LLC | 112 Abondance Dr., Palm Beach Gardens, FL 33410 | 2011-05-05 |
| UNIVERSITY CAPITAL INVESTMENTS, LLC | 3601 Pga Blvd., First Floor, Palm Beach Gardens, FL 33410 | 2010-08-04 |
| Role | Name / Organization | Address |
|---|---|---|
| Agent |
| City | PALM BEACH GARDENS |
| Zip Code | 33410 |
Please comment or provide details below to improve the information on SWANSEA MEDICAL EQUITY INVESTORS CORPORATION.
| Data Provider | Secretary of the Commonwealth of Massachusetts, Corporations Division |
| Jurisdiction | Massachusetts State |
This dataset includes 1.05 million business entities (corporations, LLCs, etc.) registered with Secretary of the Commonwealth of Massachusetts, Corporations Division. Each business is registered with business name, principal address, mailing address, owner name, owner address, entity status, type and creation date.