| Entity Name: | SWISSUS HOLDING CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SWISSUS HOLDING 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: | 28 Mar 1988 (37 years ago) |
| Date of dissolution: | 15 Nov 2007 (17 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 15 Nov 2007 (17 years ago) |
| Document Number: | K19596 |
| FEI/EIN Number |
592930790
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1111 BRICKELL AVE., SUITE 1700, MIAMI, FL, 33131, US |
| Mail Address: | 1111 BRICKELL AVE., SUITE 1700, MIAMI, FL, 33131, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LATSCHA CLAUDIA | Secretary | ST. JAKOBS STRASSEE 46, BASEL, SWITZERLAND |
| BAUMANN, NIKLAUS CARL | Director | ST. JAKOBS-STRASSE 46, BASEL, SWITZERLAND |
| HUDSON, ROBERT F., JR. | Agent | 1200 BRICKEL AV 19TH FL, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2007-11-15 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2004-02-13 | 1111 BRICKELL AVE., SUITE 1700, MIAMI, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 2004-02-13 | 1111 BRICKELL AVE., SUITE 1700, MIAMI, FL 33131 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1999-02-27 | 1200 BRICKEL AV 19TH FL, MIAMI, FL 33131 | - |
| EVENT CONVERTED TO NOTES | 1992-06-30 | - | - |
| REGISTERED AGENT NAME CHANGED | 1992-03-17 | HUDSON, ROBERT F., JR. | - |
| NAME CHANGE AMENDMENT | 1990-03-14 | SWISSUS HOLDING CORPORATION | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2007-11-15 |
| ANNUAL REPORT | 2007-03-08 |
| ANNUAL REPORT | 2006-02-27 |
| ANNUAL REPORT | 2005-03-14 |
| ANNUAL REPORT | 2004-02-13 |
| ANNUAL REPORT | 2003-01-31 |
| ANNUAL REPORT | 2002-02-13 |
| ANNUAL REPORT | 2001-03-27 |
| ANNUAL REPORT | 2000-02-01 |
| ANNUAL REPORT | 1999-02-27 |
Date of last update: 02 May 2025
Sources: Florida Department of State
