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SWISS ALPINE TRUST, AG CORP - Florida Company Profile

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Company Details

Entity Name: SWISS ALPINE TRUST, AG CORP
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
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: 19 Aug 2021 (4 years ago)
Document Number: F21000004755
FEI/EIN Number 87-2295429

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

Address: 705 Driskill Court, Virginia Beach, FL, 23464, US
Mail Address: PO BOX 31, RUSKIN, FL, 33575, US

Key Officers & Management

Name Role Address
ELKHACHANI HMIDA Chairman PO BOX 31, RUSKIN, FL, 33575
ELKHACHANI HMIDA Director PO BOX 31, RUSKIN, FL, 33575
ELKHACHANI HMIDA President PO BOX 31, RUSKIN, FL, 33575
ELKHACHANI HMIDA Secretary PO BOX 31, RUSKIN, FL, 33575
Elkhachani Hmida Agent 2230 Jungle Drive, Ruskin, FL, 33570

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2024-10-11 705 Driskill Court, Virginia Beach, FL 23464 -
CHANGE OF PRINCIPAL ADDRESS 2024-08-13 705 Driskill Court, Virginia Beach, FL 23464 -
REGISTERED AGENT NAME CHANGED 2024-04-21 Elkhachani, Hmida -
REGISTERED AGENT ADDRESS CHANGED 2023-04-18 2230 Jungle Drive, Ruskin, FL 33570 -

Documents

Name Date
ANNUAL REPORT 2024-04-21
ANNUAL REPORT 2023-04-18
ANNUAL REPORT 2022-04-12
Foreign Profit 2021-08-19

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Date of last update: 02 Jun 2025

Sources: Florida Department of State