| Entity Name: | SWISS SECURITY SYSTEMS CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SWISS SECURITY SYSTEMS CORPORATION 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: | 25 Aug 1982 (43 years ago) |
| Date of dissolution: | 30 Sep 1987 (38 years ago) |
| Last Event: | MERGER |
| Event Date Filed: | 30 Sep 1987 (38 years ago) |
| Document Number: | F95760 |
| FEI/EIN Number |
742252658
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | % LILLICK MCHOSE & CHARLES, P.C., TWO EMBARCADERO CENTER, SAN FRANCISCO, CA, 94111 |
| Mail Address: | % LILLICK MCHOSE & CHARLES, P.C., TWO EMBARCADERO CENTER, SAN FRANCISCO, CA, 94111 |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | SWISS SECURITY SYSTEMS CORPORATION, NEW YORK | 1223692 | NEW YORK |
| Name | Role | Address |
|---|---|---|
| MATHYS, MARC | Director | 200 PARK AVENUE STE 4406, NEW YORK, NY |
| KAISER, KARLHEINZ | Director | 200 PARK AVENUE STE 4406, NEW YORK, NY |
| HERZIG, D MARKUS | Vice President | 200 PRK AVE STE 4406, NEW YORK, NY |
| HERZIG, D MARKUS | Director | 200 PRK AVE STE 4406, NEW YORK, NY |
| FERRARI, AURELIO | Secretary | 200 PARK AVESTE 4406, NEW YORK, NY |
| FERRARI, AURELIO | Treasurer | 200 PARK AVESTE 4406, NEW YORK, NY |
| C T CORPORATION SYSTEM | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 1987-09-30 | - | MERGING INTO: A NON-QUALIFIED CORPORATION |
| EVENT CONVERTED TO NOTES | 1986-12-31 | - | - |
| EVENT CONVERTED TO NOTES | 1986-12-22 | - | - |
| EVENT CONVERTED TO NOTES | 1986-10-21 | - | - |
| CHANGE OF MAILING ADDRESS | 1986-05-06 | % LILLICK MCHOSE & CHARLES, P.C., TWO EMBARCADERO CENTER, SAN FRANCISCO, CA 94111 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1986-05-06 | % LILLICK MCHOSE & CHARLES, P.C., TWO EMBARCADERO CENTER, SAN FRANCISCO, CA 94111 | - |
| REINSTATEMENT | 1986-02-18 | - | - |
| INVOLUNTARILY DISSOLVED | 1985-11-01 | - | - |
| REGISTERED AGENT NAME CHANGED | 1984-04-03 | C T CORPORATION SYSTEM | - |
| REGISTERED AGENT ADDRESS CHANGED | 1984-04-03 | 8751 WEST BROWARD BLVD, PLANTATION, FL 33324 | - |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
