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SWISSAM INTERNATIONAL INC. - Florida Company Profile

Company Details

Entity Name: SWISSAM INTERNATIONAL INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SWISSAM INTERNATIONAL 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: 13 Jun 1988 (37 years ago)
Date of dissolution: 10 Feb 2023 (2 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 10 Feb 2023 (2 years ago)
Document Number: K26405
FEI/EIN Number NOT APPLICABLE

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1820 NE JENSEN BEACH BLVD., JENSEN BEACH, FL, 34957
Mail Address: 1820 NE JENSEN BEACH BLVD., JENSEN BEACH, FL, 34957
ZIP code: 34957
County: Martin
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PERRETEN MARTIN D Director BUENTENWEG 1137, GONTENSCHWIL, SWITZERLAND, AG, 5728
FLORI ROLAND Agent 3125 OVERBROOK DRIVE, PORT ST. LUCIE, FL, 34952

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2023-02-10 - -
CHANGE OF PRINCIPAL ADDRESS 1993-11-09 1820 NE JENSEN BEACH BLVD., JENSEN BEACH, FL 34957 -
REINSTATEMENT 1993-11-09 - -
CHANGE OF MAILING ADDRESS 1993-11-09 1820 NE JENSEN BEACH BLVD., JENSEN BEACH, FL 34957 -
REGISTERED AGENT NAME CHANGED 1993-11-09 FLORI, ROLAND -
ADMIN DISSOLUTION FOR ANNUAL REPORT 1991-10-11 - -
NAME CHANGE AMENDMENT 1991-06-03 SWISSAM INTERNATIONAL INC. -
REGISTERED AGENT ADDRESS CHANGED 1989-07-28 3125 OVERBROOK DRIVE, PORT ST. LUCIE, FL 34952 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2023-02-10
ANNUAL REPORT 2022-03-25
ANNUAL REPORT 2021-03-28
ANNUAL REPORT 2020-03-22
ANNUAL REPORT 2019-04-06
ANNUAL REPORT 2018-04-12
ANNUAL REPORT 2017-02-11
ANNUAL REPORT 2016-04-03
ANNUAL REPORT 2015-04-02
ANNUAL REPORT 2014-03-24

Date of last update: 02 Apr 2025

Sources: Florida Department of State