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SWISS HOMEBANC, INC. - Florida Company Profile

Company Details

Entity Name: SWISS HOMEBANC, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SWISS HOMEBANC, INC. 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: 02 Sep 1982 (43 years ago)
Date of dissolution: 10 Nov 1983 (41 years ago)
Last Event: INVOLUNTARILY DISSOLVED
Event Date Filed: 10 Nov 1983 (41 years ago)
Document Number: F98567
FEI/EIN Number 000000000

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

Address: % PEDRO G. MUINA, 9450 S.W. 6TH TERRACE, MIAMI, FL, 33174
Mail Address: % PEDRO G. MUINA, 9450 S.W. 6TH TERRACE, MIAMI, FL, 33174
ZIP code: 33174
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
OSANTE, JULIAN Director 9450 S.W. 6TH TERRACE, MIAMI, FL
MUINA, PEDRO G. Agent 9450 S.W. 6TH TERRACE, MIAMI, FL, 33174
PAZ, JOSE President 9450 S.W. 6TH TERRACE, MIAMI, FL
PAZ, JOSE Director 9450 S.W. 6TH TERRACE, MIAMI, FL
MUINA, PEDRO G. Vice President 9450 S.W. 6TH TERRACE, MIAMI, FL
MUINA, PEDRO G. Director 9450 S.W. 6TH TERRACE, MIAMI, FL
OSANTE, JULIAN Secretary 9450 S.W. 6TH TERRACE, MIAMI, FL
OSANTE, JULIAN Treasurer 9450 S.W. 6TH TERRACE, MIAMI, FL

Events

Event Type Filed Date Value Description
INVOLUNTARILY DISSOLVED 1983-11-10 - -

Date of last update: 02 Apr 2025

Sources: Florida Department of State