| Entity Name: | SWISS-AMERICAN INVESTMENTS LIMITED |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| 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: | 03 Sep 1964 (61 years ago) |
| Date of dissolution: | 30 Jun 1967 (58 years ago) |
| Last Event: | DISSOLVED BY PROCLAMATION |
| Event Date Filed: | 30 Jun 1967 (58 years ago) |
| Document Number: | 818155 |
| FEI/EIN Number |
000000000
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | NASSAU, BAHAMAS |
| Mail Address: | NASSAU, BAHAMAS |
| Name | Role | Address |
|---|---|---|
| LIDDELL, JAMES | Secretary | BOYLE BLDG., NASSAU, BAHAMAS |
| HELLER, RICO B. | President | 6300 BISCAYNE BLVD., MIAMI, FL |
| HELLER, RICO B. | Director | 6300 BISCAYNE BLVD., MIAMI, FL |
| EVANS, MARJORIE | Vice President | OCHO RIOS, JAMAICA, W.I. |
| EVANS, MARJORIE | Director | OCHO RIOS, JAMAICA, W.I. |
| LIDDELL, JAMES | Director | BOYLE BLDG., NASSAU, BAHAMAS |
| HELLER, RICO B. | Agent | 6300 BISCAYNE BLVD., MIAMI, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| DISSOLVED BY PROCLAMATION | 1967-06-30 | - | - |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
