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SWISS MINT REFINING CORPORATION - Florida Company Profile

Company Details

Entity Name: SWISS MINT REFINING CORPORATION
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SWISS MINT REFINING 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: 27 Dec 1982 (42 years ago)
Date of dissolution: 21 Nov 1984 (40 years ago)
Last Event: INVOLUNTARILY DISSOLVED
Event Date Filed: 21 Nov 1984 (40 years ago)
Document Number: G15122
FEI/EIN Number 000000000

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

Address: 14390 BISCAYNE BLVD., MIAMI, FL, 33181
Mail Address: 14390 BISCAYNE BLVD., MIAMI, FL, 33181
ZIP code: 33181
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SPINELLA, CHARLES President 2020 N.E. 135TH ST., MIAMI, FL
SPINELLA, CHARLES Treasurer 2020 N.E. 135TH ST., MIAMI, FL
SPINELLA, CHARLES Director 2020 N.E. 135TH ST., MIAMI, FL
GILLENWATER, MARY JO Vice President 2020 N.E. 135TH ST., MIAMI, FL
GILLENWATER, MARY JO Director 2020 N.E. 135TH ST., MIAMI, FL
JENNINGS, JOSEPH, ESQ. Agent 19 W FLAGLER ST, SUITE M-114 BISCAYNE BLDG, MIAMI, FL, 33130
GILLENWATER, MARY JO Secretary 2020 N.E. 135TH ST., MIAMI, FL

Events

Event Type Filed Date Value Description
INVOLUNTARILY DISSOLVED 1984-11-21 - -

Date of last update: 01 Apr 2025

Sources: Florida Department of State