| Entity Name: | SWISS CAPITAL CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SWISS CAPITAL 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: |
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: | 09 Aug 1989 (36 years ago) |
| Date of dissolution: | 11 Oct 1991 (34 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 11 Oct 1991 (34 years ago) |
| Document Number: | L07960 |
| FEI/EIN Number |
650138307
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3256 TWIN LAKES LANE, SANIBEL, FL, 33957 |
| Mail Address: | 3256 TWIN LAKES LANE, SANIBEL, FL, 33957 |
| ZIP code: | 33957 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WEHBE, CANDACE | Director | 8002 ZURICH, SWITZERLAND, SANIBEL, FL |
| GRAHAM, JAMES B. | Director | 3256 TWIN LAKES LANE, SANIBEL, FL |
| WEHBE, CANDACE | President | 8002 ZURICH, SWITZERLAND, SANIBEL, FL |
| GRAHAM, JAMES B. | Agent | 2398 PALM RIDGE ROAD, SANIBEL, FL, 33957 |
| GRAHAM, JAMES B. | Secretary | 3256 TWIN LAKES LANE, SANIBEL, FL |
| GRAHAM, JAMES B. | Treasurer | 3256 TWIN LAKES LANE, SANIBEL, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1991-10-11 | - | - |
| REGISTERED AGENT NAME CHANGED | 1989-08-25 | GRAHAM, JAMES B. | - |
| REGISTERED AGENT ADDRESS CHANGED | 1989-08-25 | 2398 PALM RIDGE ROAD, SANIBEL, FL 33957 | - |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
