| Entity Name: | SWISS AM, INCORPORATED |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SWISS AM, INCORPORATED 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: | 30 Sep 1988 (37 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 17 Aug 2021 (4 years ago) |
| Document Number: | K35717 |
| FEI/EIN Number |
650204008
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4492 SW BRANCH TERRACE, PALM CITY, FL, 34990, US |
| Mail Address: | PO BOX 990, STUART, FL, 34995, US |
| ZIP code: | 34990 |
| County: | Martin |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SENDREI MONIKA P | Authorized Person | 1622 SW CROSSING CIRCLE, PALM CITY, FL, 34990 |
| BURGUND JAMES E | President | 4492 SW BRANCH TERRACE, PALM CITY, FL, 34990 |
| BURGUND JAMES E | Treasurer | 4492 SW BRANCH TERRACE, PALM CITY, FL, 34990 |
| BURGUND JAMES E | Director | 4492 SW BRANCH TERRACE, PALM CITY, FL, 34990 |
| BURGUND JAMIE | Authorized Representative | 4492 SW BRANCH TERRACE, PALM CITY, FL, 34990 |
| BURGUND, JAMES E. | Agent | 4492 SW BRANCH TERRACE, PALM CITY, FL, 34990 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDMENT | 2021-08-17 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-02-17 | 4492 SW BRANCH TERRACE, PALM CITY, FL 34990 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-02-17 | 4492 SW BRANCH TERRACE, PALM CITY, FL 34990 | - |
| CHANGE OF MAILING ADDRESS | 2009-04-19 | 4492 SW BRANCH TERRACE, PALM CITY, FL 34990 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-12 |
| ANNUAL REPORT | 2023-04-10 |
| ANNUAL REPORT | 2022-04-15 |
| Amendment | 2021-08-17 |
| AMENDED ANNUAL REPORT | 2021-04-14 |
| ANNUAL REPORT | 2021-04-07 |
| ANNUAL REPORT | 2020-03-20 |
| ANNUAL REPORT | 2019-04-23 |
| ANNUAL REPORT | 2018-04-27 |
| ANNUAL REPORT | 2017-03-09 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7295157405 | 2020-05-16 | 0455 | PPP | 4492 SW BRANCH TERRACE W., PALM CITY, FL, 34990 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1464928804 | 2021-04-10 | 0455 | PPS | 4492 SW Branch Ter W, Palm City, FL, 34990-2235 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
