| Entity Name: | SWISS TRADING INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SWISS TRADING 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: | 12 Aug 1985 (40 years ago) |
| Date of dissolution: | 24 Sep 1999 (25 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 1999 (25 years ago) |
| Document Number: | H71027 |
| FEI/EIN Number |
592564947
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1023 GUISANDO DE AVILA, 33, TAMPA, FL, 33613, US |
| Mail Address: | 1023 GUISANDO DE AVILA, 33, TAMPA, FL, 33613, US |
| ZIP code: | 33613 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BROCHERIE DANIEL | President | 1023 GUISANDO DE AVILA, TAMPA, FL, 33613 |
| BROCHERIE DANIEL | Director | 1023 GUISANDO DE AVILA, TAMPA, FL, 33613 |
| BROCHERIE DANIEL | Secretary | 1023 GUISANDO DE AVILA, TAMPA, FL, 33613 |
| BARTHE FREDERIC M. | Agent | 888 SE 3RD AVE #400, FT LAUDERDALE, FL, 33316 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1999-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1998-02-03 | 1023 GUISANDO DE AVILA, 33, TAMPA, FL 33613 | - |
| CHANGE OF MAILING ADDRESS | 1998-02-03 | 1023 GUISANDO DE AVILA, 33, TAMPA, FL 33613 | - |
| REGISTERED AGENT NAME CHANGED | 1998-02-03 | BARTHE, FREDERIC M. | - |
| REGISTERED AGENT ADDRESS CHANGED | 1998-02-03 | 888 SE 3RD AVE #400, FT LAUDERDALE, FL 33316 | - |
| NAME CHANGE AMENDMENT | 1995-09-27 | SWISS TRADING INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1998-02-03 |
| ANNUAL REPORT | 1997-04-22 |
| ANNUAL REPORT | 1996-04-22 |
| ANNUAL REPORT | 1995-03-09 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
