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SWISS SECURITY SYSTEMS PALM BEACH CORPORATION - Florida Company Profile

Company Details

Entity Name: SWISS SECURITY SYSTEMS PALM BEACH CORPORATION
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SWISS SECURITY SYSTEMS PALM BEACH 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: 03 Feb 1983 (42 years ago)
Date of dissolution: 21 Oct 1986 (38 years ago)
Last Event: MERGER
Event Date Filed: 21 Oct 1986 (38 years ago)
Document Number: G22860
FEI/EIN Number 751870404

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

Address: 200 PARK AVE. #2900, NEW YORK, NY, 10166
Mail Address: 200 PARK AVE. #2900, NEW YORK, NY, 10166
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
HERZIG, MARKUS Director FREIGUTSTRASE 4 BOX 4376, ZURICH,SWITZERLAND
HELLMAN, MAYNARD J. Agent 1099 PONCE DE LEON BLVD., CORAL GABLES, FL, 33134
WARREN,BOB President 2929 CLUB HILL DR., GARLAND, TN
GANZ,ERICA Treasurer FREIGUTSTRASE 4 BOX 4376, ZURCH, SWITZERLAND

Events

Event Type Filed Date Value Description
MERGER 1986-10-21 - MERGING INTO: F95760
CHANGE OF PRINCIPAL ADDRESS 1986-05-23 200 PARK AVE. #2900, NEW YORK, NY 10166 -
CHANGE OF MAILING ADDRESS 1986-05-23 200 PARK AVE. #2900, NEW YORK, NY 10166 -
REINSTATEMENT 1986-05-23 - -
INVOLUNTARILY DISSOLVED 1985-11-21 - -
REGISTERED AGENT ADDRESS CHANGED 1984-12-31 1099 PONCE DE LEON BLVD., CORAL GABLES, FL 33134 -
REINSTATEMENT 1984-12-31 - -
REGISTERED AGENT NAME CHANGED 1984-12-31 HELLMAN, MAYNARD J. -
INVOLUNTARILY DISSOLVED 1984-11-21 - -

Date of last update: 01 Mar 2025

Sources: Florida Department of State