| Entity Name: | SWISS AMERICAN INVESTMENT CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SWISS AMERICAN INVESTMENT 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: |
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 Oct 1988 (37 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 17 Apr 2018 (7 years ago) |
| Document Number: | K39051 |
| FEI/EIN Number |
650076940
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 19853 N 198th Place, Jupiter, FL, 33458, US |
| Mail Address: | 4740 Alta Rica Drive, La Mesa, CA, 91941, US |
| ZIP code: | 33458 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BRION JACQUES | Vice President | 19853 N 198th Place, Jupiter, FL, 33458 |
| BAERLOCHER, ROLF | Director | 19853 N 198th Place, Jupiter, FL, 33458 |
| BAERLOCHER, ROLF | President | 19853 N 198th Place, Jupiter, FL, 33458 |
| BRION, JACQUES | Agent | 19853 N 198th Place, Jupiter, FL, 33458 |
| Poynter Wayne AMr. | Manager | 4740 Alta Rica Drive, La Mesa, CA, 91941 |
| Baerlocher Sabine | Director | 4740 Alta Rica Drive, La Mesa, CA, 91941 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2024-02-20 | 19853 N 198th Place, Jupiter, FL 33458 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-04-30 | 19853 N 198th Place, Jupiter, FL 33458 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-04-30 | 19853 N 198th Place, Jupiter, FL 33458 | - |
| REGISTERED AGENT NAME CHANGED | 2018-04-17 | BRION, JACQUES | - |
| REINSTATEMENT | 2018-04-17 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| REINSTATEMENT | 2008-04-30 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| REINSTATEMENT | 2005-05-02 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J10000330479 | ACTIVE | 1000000157754 | MARTIN | 2010-01-19 | 2030-02-16 | $ 500.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, FORT PIERCE SERVICE CENTER, 337 N US HIGHWAY 1 STE 207-B, FORT PIERCE FL349504255 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-20 |
| ANNUAL REPORT | 2023-03-11 |
| ANNUAL REPORT | 2022-04-13 |
| ANNUAL REPORT | 2021-02-11 |
| ANNUAL REPORT | 2020-04-01 |
| ANNUAL REPORT | 2019-04-30 |
| REINSTATEMENT | 2018-04-17 |
| REINSTATEMENT | 2008-04-30 |
| ANNUAL REPORT | 2006-05-01 |
| ANNUAL REPORT | 2005-05-02 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
