| Entity Name: | SWISSCO, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SWISSCO, INC. 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 01 Mar 1976 (49 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 23 Oct 2024 (6 months ago) |
| Document Number: | 496330 |
| FEI/EIN Number |
591648535
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5550 Glades Road, Boca Raton, FL, 33431, US |
| Mail Address: | 5550 Glades Road, Boca Raton, FL, 33431, US |
| ZIP code: | 33431 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Vujicic Milan | Chief Information Officer | 5550 Glades Road, Boca Raton, FL, 33431 |
| Ballarin Giuliana | Chief Executive Officer | 11855 SW 99th Street, Miami, FL, 33186 |
| Andonov Antonio | Chief Financial Officer | 2851 S Ocean Blvd., Boca Raton, FL, 33432 |
| Vujicic Milan | Agent | 5550 Glades Road, Boca Raton, FL, 33431 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2024-10-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-10-23 | 5550 Glades Road, Suite 500-31159, Boca Raton, FL 33431 | - |
| CHANGE OF MAILING ADDRESS | 2024-10-23 | 5550 Glades Road, Suite 500-31159, Boca Raton, FL 33431 | - |
| REGISTERED AGENT NAME CHANGED | 2024-10-23 | Vujicic, Milan | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-10-23 | 5550 Glades Road, Suite 500-31159, Boca Raton, FL 33431 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2024-12-20 |
| REINSTATEMENT | 2024-10-23 |
| ANNUAL REPORT | 2019-03-28 |
| ANNUAL REPORT | 2018-03-26 |
| ANNUAL REPORT | 2017-03-24 |
| ANNUAL REPORT | 2016-04-14 |
| ANNUAL REPORT | 2015-02-20 |
| ANNUAL REPORT | 2014-03-14 |
| ANNUAL REPORT | 2013-03-22 |
| ANNUAL REPORT | 2012-04-17 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
