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AMERICAN SWISS INVESTMENT CORP. - Florida Company Profile

Company Details

Entity Name: AMERICAN SWISS INVESTMENT CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

AMERICAN 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: 08 Jul 1976 (49 years ago)
Date of dissolution: 16 Dec 1981 (43 years ago)
Last Event: INVOLUNTARILY DISSOLVED
Event Date Filed: 16 Dec 1981 (43 years ago)
Document Number: 510039
FEI/EIN Number 591775631

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 900 EAST 25 STREET, HIALEAH, FL, 33013
Mail Address: 900 EAST 25 STREET, HIALEAH, FL, 33013
ZIP code: 33013
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RODRIGUEZ, FERNANDO S. President 581 EAST 33RD ST., HIALEAH FL
RODRIGUEZ, FERNANDO S. Director 581 EAST 33RD ST., HIALEAH FL
RODRIGUEZ, IRENES L. Director 581 EAST 33RD ST., HIALEAH FL
MUSIET, SALVADOR Director 9395 S.W. 77 AVE.AP#1048, MIAMI, FL
MUSIET, RICARDO Director 9395 S.W. 77 AVE.AP#1048, MIAMI, FL
RODRIGUEZ, FERNANDO S. Agent 581 EAST 33RD ST., HIALEAH, FL, 33013

Events

Event Type Filed Date Value Description
INVOLUNTARILY DISSOLVED 1981-12-16 - -

Date of last update: 03 Apr 2025

Sources: Florida Department of State