SWISS AMERICAN INVESTMENT CORPORATION - Florida Company Profile
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| Entity Name: | SWISS AMERICAN INVESTMENT CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| 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 |
| Address: | 19853 N 198th Place, Jupiter, FL, 33458, US |
| Mail Address: | 4740 Alta Rica Drive, La Mesa, CA, 91941, US |
| ZIP code: | 33458 |
| City: | Jupiter |
| 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 |
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Date of last update: 01 Aug 2025
Sources: Florida Department of State