| Entity Name: | SWISS EQUITIES CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SWISS EQUITIES 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: | 25 Oct 1984 (40 years ago) |
| Date of dissolution: | 16 Nov 1987 (37 years ago) |
| Last Event: | INVOLUNTARILY DISSOLVED |
| Event Date Filed: | 16 Nov 1987 (37 years ago) |
| Document Number: | H27169 |
| FEI/EIN Number |
000000000
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | % A.G.C. CO., 201 S. ORANGE AVE., 1300 BARNETT PLAZA, ORLANDO, FL |
| Mail Address: | % A.G.C. CO., 201 S. ORANGE AVE., 1300 BARNETT PLAZA, ORLANDO, FL |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CADDIE, IAN S. | Secretary | 950 S WINTER PARK DR 101, CASSELBERRY, FL |
| YOUNG, V. KEITH | Assistant Secretary | 201 SOUTH ORANGE AVE, ORLANDO, FL |
| SINAY, JOSEPH B. | Director | 950 S WINTER PARK DR 101, CASSELBERRY, FL |
| SINAY, JOSEPH B. | President | 950 S WINTER PARK DR 101, CASSELBERRY, FL |
| SINAY, JOSEPH B. | Treasurer | 950 S WINTER PARK DR 101, CASSELBERRY, FL |
| CADDIE, IAN S. | Chairman | 950 S WINTER PARK DR 101, CASSELBERRY, FL |
| CADDIE, IAN S. | Vice President | 950 S WINTER PARK DR 101, CASSELBERRY, FL |
| A. G. C. CO. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| INVOLUNTARILY DISSOLVED | 1987-11-16 | - | - |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
