| Entity Name: | UNIVERSAL SWISS INVEST, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
UNIVERSAL SWISS INVEST, 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: | 17 Dec 1987 (37 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 29 Sep 1998 (27 years ago) |
| Document Number: | K07376 |
| FEI/EIN Number |
592870142
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1938 Floresta View Drive, TAMPA, FL, 33618, US |
| Mail Address: | 1938 Floresta View Drive, TAMPA, FL, 33618, US |
| ZIP code: | 33618 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WOLF GEORGE W | President | 1938 Floresta View Drive, Tampa, FL, 33618 |
| WOLF ROGER ASr. | Director | 3757 GLEN OAKS MANOR DRIVE, SARASOTA, FL, 34232 |
| Wolf Jill | Secretary | 1938 Floresta View Drive, Tampa, FL, 33618 |
| Wolf Roger A | Director | 3757 GLEN OAKS MANOR DRIVE, SARASOTA, FL, 34232 |
| WOLF GEORGE W | Agent | 1938 Floresta View Drive, TAMPA, FL, 33618 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2016-04-22 | 1938 Floresta View Drive, TAMPA, FL 33618 | - |
| CHANGE OF MAILING ADDRESS | 2016-04-22 | 1938 Floresta View Drive, TAMPA, FL 33618 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-04-22 | 1938 Floresta View Drive, TAMPA, FL 33618 | - |
| REGISTERED AGENT NAME CHANGED | 2009-01-25 | WOLF, GEORGE W | - |
| MERGER | 1998-09-29 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 500000019755 |
| REINSTATEMENT | 1995-09-22 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1994-08-26 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-23 |
| ANNUAL REPORT | 2023-04-19 |
| ANNUAL REPORT | 2022-04-25 |
| ANNUAL REPORT | 2021-04-22 |
| ANNUAL REPORT | 2020-04-23 |
| ANNUAL REPORT | 2019-04-18 |
| ANNUAL REPORT | 2018-04-26 |
| ANNUAL REPORT | 2017-04-20 |
| AMENDED ANNUAL REPORT | 2016-06-02 |
| ANNUAL REPORT | 2016-04-22 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2930267302 | 2020-04-29 | 0455 | PPP | 33983 US HIGHWAY 19, PALM HARBOR, FL, 34684-2628 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8960568401 | 2021-02-14 | 0455 | PPS | 1938 Floresta View Dr, Tampa, FL, 33618-1720 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
