| Entity Name: | AMSWISS MANAGEMENT COMPANY |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
AMSWISS MANAGEMENT COMPANY 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: | 30 Mar 1983 (42 years ago) |
| Date of dissolution: | 26 Nov 1984 (40 years ago) |
| Last Event: | MERGER |
| Event Date Filed: | 26 Nov 1984 (40 years ago) |
| Document Number: | G31016 |
| FEI/EIN Number |
000000000
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | % JOSEPH E. WARNOCK, 11 EAST FORSYTH ST., JACKSONVILLE, FL, 32202 |
| Mail Address: | % JOSEPH E. WARNOCK, 11 EAST FORSYTH ST., JACKSONVILLE, FL, 32202 |
| ZIP code: | 32202 |
| County: | Duval |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VERLANDER, W A | Director | 11 EAST FORSYTH STREET, JACKSONVILLE, FL |
| WHORTON, JUDSON S | Director | 11 EAST FORSYTH STREET, JACKSONVILLE, FL |
| WHORTON, JUDSON S | President | 11 EAST FORSYTH STREET, JACKSONVILLE, FL |
| LUBLIN, LEON | Director | 11 EAST FORSYTH STREET, JACKSONVILLE, FL |
| LUBLIN, LEON | Vice President | 11 EAST FORSYTH STREET, JACKSONVILLE, FL |
| MCCART, HAROLD F JR., | Director | 11 EAST FORSYTH STREET, JACKSONVILLE, FL |
| MCCART, HAROLD F JR., | Secretary | 11 EAST FORSYTH STREET, JACKSONVILLE, FL |
| BISHOP, G P JR., | Treasurer | 11 EAST FORSYTH STREET, JACKSONVILLE, FL |
| ALEXANDER, JOHN W | Assistant Secretary | 11 EAST FORSYTH STREET, JACKSONVILLE, FL |
| WARNOCK, JOSEPH E. | Agent | 11 EAST FORSYTH ST., JACKSONVILLE, FL, 32202 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 1984-11-26 | - | MERGING INTO: 335635 |
| CHANGE OF PRINCIPAL ADDRESS | 1984-11-20 | % JOSEPH E. WARNOCK, 11 EAST FORSYTH ST., JACKSONVILLE, FL 32202 | - |
| CHANGE OF MAILING ADDRESS | 1984-11-20 | % JOSEPH E. WARNOCK, 11 EAST FORSYTH ST., JACKSONVILLE, FL 32202 | - |
| REGISTERED AGENT NAME CHANGED | 1984-11-20 | WARNOCK, JOSEPH E. | - |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
