| Entity Name: | SWISS WATCH SERVICE OF NORTH MIAMI BEACH, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SWISS WATCH SERVICE OF NORTH MIAMI BEACH, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 12 Jun 1985 (40 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 23 Apr 2012 (13 years ago) |
| Document Number: | H60622 |
| FEI/EIN Number |
592565660
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1111 KANE CONCOURSE STE 500, BAY HARBOR ISLAND, FL, 33154, US |
| Mail Address: | 1111 KANE CONCOURSE STE 500, BAY HARBOR ISLAND, FL, 33154, US |
| ZIP code: | 33154 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MOYSE ALEXANDRE | President | 1111 KANE CONCOURSE, SUITE 500, BAY HARBOR ISLAND, FL, 33154 |
| MOYSE ALEXANDRE | Director | 1111 KANE CONCOURSE, SUITE 500, BAY HARBOR ISLAND, FL, 33154 |
| MOYSE KARLA | Secretary | 1111ANE CONCOURSE, SUITE 500, BAY HARBOR ISLAND, FL, 33154 |
| MOYSE KARLA | Director | 1111ANE CONCOURSE, SUITE 500, BAY HARBOR ISLAND, FL, 33154 |
| MOYSE ALEXANDRE | Agent | 1111 KANE CONCOURSE STE 500, BAY HARBOR ISLAND, FL, 33154 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDMENT | 2012-04-23 | - | - |
| REGISTERED AGENT NAME CHANGED | 2012-04-23 | MOYSE, ALEXANDRE | - |
| CHANGE OF PRINCIPAL ADDRESS | 1996-04-23 | 1111 KANE CONCOURSE STE 500, BAY HARBOR ISLAND, FL 33154 | - |
| CHANGE OF MAILING ADDRESS | 1996-04-23 | 1111 KANE CONCOURSE STE 500, BAY HARBOR ISLAND, FL 33154 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1996-04-23 | 1111 KANE CONCOURSE STE 500, BAY HARBOR ISLAND, FL 33154 | - |
| REINSTATEMENT | 1991-12-05 | - | - |
| INVOLUNTARILY DISSOLVED | 1989-10-13 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-23 |
| ANNUAL REPORT | 2023-01-16 |
| ANNUAL REPORT | 2022-01-28 |
| ANNUAL REPORT | 2021-01-19 |
| ANNUAL REPORT | 2020-01-10 |
| ANNUAL REPORT | 2019-01-15 |
| ANNUAL REPORT | 2018-01-13 |
| ANNUAL REPORT | 2017-01-17 |
| ANNUAL REPORT | 2016-01-15 |
| ANNUAL REPORT | 2015-01-19 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
