| 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 |
| 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 |
| 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
