| Entity Name: | SWISS FINANCIAL CORPORATION, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SWISS FINANCIAL CORPORATION, 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: | 04 Aug 1989 (36 years ago) |
| Date of dissolution: | 09 Oct 1992 (33 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 09 Oct 1992 (33 years ago) |
| Document Number: | L06929 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 221 MAJORCA AVE, SUITE 101, CORAL GABLES, FL, 33134 |
| Mail Address: | 221 MAJORCA AVE, SUITE 101, CORAL GABLES, FL, 33134 |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CRUZAMORA, ROBERTO | Director | 221 MAJORCA AVE #101, CORAL GABLES, FL |
| CRUZAMORA, ROBERTO | President | 221 MAJORCA AVE #101, CORAL GABLES, FL |
| MCGOLDRICK, TERRI LYNN | Vice President | 17410 NE 19TH AVE, N MIAMI BEACH, FL |
| MCGOLDRICK, TERRI LYNN | Treasurer | 17410 NE 19TH AVE, N MIAMI BEACH, FL |
| MCGOLDRICK, TERRI LYNN | Director | 17410 NE 19TH AVE, N MIAMI BEACH, FL |
| CRUZAMORA, ROBERTO | Agent | 221 MAJORCA AVE, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1992-10-09 | - | - |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
