| Entity Name: | SWISSWAVE, 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: | 30 Aug 1994 (31 years ago) |
| Date of dissolution: | 24 Sep 1999 (26 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 1999 (26 years ago) |
| Document Number: | F94000004506 |
| FEI/EIN Number |
953619082
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 750 LEXINGTON AVE., NEW YORK, NY, 10022 |
| Mail Address: | 750 LEXINGTON AVE., NEW YORK, NY, 10022 |
| Place of Formation: | CALIFORNIA |
| Name | Role | Address |
|---|---|---|
| PHILLIPS DENNIS | President | 750 LEXINGTON AVE., NEW YORK, NY, 10022 |
| CRAINE REGINA | Secretary | 750 LEXINGTON AVE., NEW YORK, NY, 10022 |
| FRIEDMAN ZEV | Chief Financial Officer | 750 LEXINGTON AVE., NEW YORK, NY, 10022 |
| ROLO ERNESTO | Agent | % SWISSWAVE, INC., CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 1999-09-24 | - | - |
| REINSTATEMENT | 1998-11-23 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 1998-11-23 | % SWISSWAVE, INC., 220 ALHAMBRA CIRCLE, CORAL GABLES, FL 33134 | - |
| REVOKED FOR ANNUAL REPORT | 1998-10-16 | - | - |
| REINSTATEMENT | 1995-09-22 | - | - |
| REVOKED FOR ANNUAL REPORT | 1995-08-25 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 1998-11-23 |
| ANNUAL REPORT | 1997-06-06 |
| ANNUAL REPORT | 1996-05-01 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
