| Entity Name: | SWISS INVESTMENT CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SWISS INVESTMENT CORP is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 12 Sep 1960 (65 years ago) |
| Date of dissolution: | 09 Oct 1992 (33 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 09 Oct 1992 (33 years ago) |
| Document Number: | 240189 |
| FEI/EIN Number |
590905999
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3600 MYSTIC POINTE DR 1105, N MIAMI BCH, FL, 33180 |
| Mail Address: | 3600 MYSTIC POINTE DR 1105, N MIAMI BCH, FL, 33180 |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BINDER, EVA | Vice President | 5825 COLLINS AVE, MIAMI BEACH, FL 33140 |
| SCHNEIDER, AUDREY | President | 3600 MYSTIC POINTE DR, N MIAMI BCH., FL |
| SCHNEIDER, AUDREY | Agent | 3600 MYTIC POINTE DR. #1105, N MIAMI BCH., FL, 33180 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1992-10-09 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 1990-02-21 | 3600 MYTIC POINTE DR. #1105, N MIAMI BCH., FL 33180 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1989-03-17 | 3600 MYSTIC POINTE DR 1105, N MIAMI BCH, FL 33180 | - |
| CHANGE OF MAILING ADDRESS | 1989-03-17 | 3600 MYSTIC POINTE DR 1105, N MIAMI BCH, FL 33180 | - |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
