| Entity Name: | SWISS-AM DRIVE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SWISS-AM DRIVE, 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: | 11 Mar 1983 (42 years ago) |
| Date of dissolution: | 04 Oct 2002 (23 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 04 Oct 2002 (23 years ago) |
| Document Number: | G29826 |
| FEI/EIN Number |
592283500
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1230 NW 57TH AVENUE, MIAMI, FL, 33126 |
| Mail Address: | 1221 VENETIA TR, CORAL GABLES, FL, 33134 |
| ZIP code: | 33126 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MEIER, JUERG | Director | 1221 VENETIA TR., CORAL GABLES, FL 00000 |
| MEIER, JUERG | President | 1221 VENETIA TR., CORAL GABLES, FL 00000 |
| MEIER, LOTTE | Secretary | 1221 VENETIA TR., CORAL GABLES, FL 00000 |
| MEIER, JUERG | Agent | 1221 VENETIA TR., CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2002-10-04 | - | - |
| CHANGE OF MAILING ADDRESS | 2000-06-05 | 1230 NW 57TH AVENUE, MIAMI, FL 33126 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1990-03-26 | 1230 NW 57TH AVENUE, MIAMI, FL 33126 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1989-02-09 | 1221 VENETIA TR., CORAL GABLES, FL 33134 | - |
| REGISTERED AGENT NAME CHANGED | 1985-05-08 | MEIER, JUERG | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2001-05-18 |
| ANNUAL REPORT | 2000-06-05 |
| ANNUAL REPORT | 1999-06-01 |
| ANNUAL REPORT | 1998-05-20 |
| ANNUAL REPORT | 1997-03-25 |
| ANNUAL REPORT | 1996-01-30 |
| ANNUAL REPORT | 1995-01-31 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
