SWISSQUAL INC. - Florida Company Profile

Company Details

Entity Name:	SWISSQUAL INC.
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:	04 Aug 2011 (14 years ago)
Date of dissolution:	24 Jan 2013 (12 years ago)
Last Event:	WITHDRAWAL
Event Date Filed:	24 Jan 2013 (12 years ago)
Document Number:	F11000003159
FEI/EIN Number	753269692 Federal Employer Identification (FEI) Number assigned by the IRS.
Address:	23465 ROCK HAVEN WAY, SUITE 200, STERLING, VA, 20166
Mail Address:	23465 ROCK HAVEN WAY, 200, STERLING, VA, 20166
Place of Formation:	DELAWARE

Key Officers & Management

Name	Role	Address
WATTENBERG ROBERT	Officer	17 SPECTRUM POINT, SUITE 506, LAKE FOREST, CA, 92630
WATTENBERG ROBERT	Director	17 SPECTRUM POINT, SUITE 506, LAKE FOREST, CA, 92630
KOGAN VALERIE	Officer	60 SW 13TH STREET, #3624, MIAMI, FL, 33130
KOGAN VALERIE	Director	60 SW 13TH STREET, #3624, MIAMI, FL, 33130
COASTES MARTIN	Officer	ALLMENDWEG 8 CH-4528, ZUCHWILL, SWITZERLAND
COASTES MARTIN	Director	ALLMENDWEG 8 CH-4528, ZUCHWILL, SWITZERLAND
MAY JOHN	Officer	ALLMENDWEG 8 CH-4528, ZUCHWILL, SWITZERLAND
MAY JOHN	Director	ALLMENDWEG 8 CH-4528, ZUCHWILL, SWITZERLAND

Events

Event Type	Filed Date	Value	Description
WITHDRAWAL	2013-01-24	-	-
CHANGE OF MAILING ADDRESS	2013-01-24	23465 ROCK HAVEN WAY, SUITE 200, STERLING, VA 20166	-
CHANGE OF PRINCIPAL ADDRESS	2012-02-29	23465 ROCK HAVEN WAY, SUITE 200, STERLING, VA 20166	-
AMENDMENT	2011-12-19	-	AFFIDAVIT CHANGING OFFICERS/DIRECTO RS

Documents

Name	Date
WITHDRAWAL	2013-01-24
ANNUAL REPORT	2012-02-29
Amendment	2011-12-19
Foreign Profit	2011-08-04

Date of last update: 03 Apr 2025

Sources: Florida Department of State