| Entity Name: | SWISS PLACE INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SWISS PLACE INVESTMENTS, 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: |
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: | 13 Jul 1981 (44 years ago) |
| Date of dissolution: | 09 Nov 1990 (34 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 09 Nov 1990 (34 years ago) |
| Document Number: | 694218 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | C/O JOHN D DUMBAUGH ESQ, 1900 RINGLING BLVD, SARASOTA, FL, 34236 |
| Mail Address: | C/O JOHN D DUMBAUGH ESQ, 1900 RINGLING BLVD, SARASOTA, FL, 34236 |
| ZIP code: | 34236 |
| County: | Sarasota |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| EMMERT, HANS | Director | SCHWEIZER PLATZ 49, 6000 FRANKFURT 70 W GE |
| EMMERT, HANS | President | SCHWEIZER PLATZ 49, 6000 FRANKFURT 70 W GE |
| EMMERT, HANS | Treasurer | SCHWEIZER PLATZ 49, 6000 FRANKFURT 70 W GE |
| EMMERT, MARTHA | Director | SCHWEIZER PLATZ 49, 6000 FRANKFURT 70 W GE |
| EMMERT, MARTHA | Vice President | SCHWEIZER PLATZ 49, 6000 FRANKFURT 70 W GE |
| EMMERT, MARTHA | Secretary | SCHWEIZER PLATZ 49, 6000 FRANKFURT 70 W GE |
| DUMBAUGH, JOHN D | Agent | 1900 RINGLING BLVD, 34236 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1990-11-09 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1988-04-12 | C/O JOHN D DUMBAUGH ESQ, 1900 RINGLING BLVD, SARASOTA, FL 34236 | - |
| CHANGE OF MAILING ADDRESS | 1988-04-12 | C/O JOHN D DUMBAUGH ESQ, 1900 RINGLING BLVD, SARASOTA, FL 34236 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1988-04-12 | 1900 RINGLING BLVD, SARASOTA, FL, 34236 | - |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
