| Entity Name: | SWISS INVESTMENT GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SWISS INVESTMENT GROUP, 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: | 07 Sep 1989 (36 years ago) |
| Date of dissolution: | 26 Aug 1994 (31 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Aug 1994 (31 years ago) |
| Document Number: | L14610 |
| FEI/EIN Number |
592979518
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1909 N. COCOA BLVD., COCOA, FL, 32922 |
| Mail Address: | 1909 N. COCOA BLVD., COCOA, FL, 32922 |
| ZIP code: | 32922 |
| County: | Brevard |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HOLCOMB, CHARLES | Director | 9 MAGNOLIA ST., COCOA, FL |
| HOLCOMB, CHARLES | Vice President | 9 MAGNOLIA ST., COCOA, FL |
| HAWKINS, BETTY | Director | 881 WESTPORT DR., ROCKLEDGE, FL |
| HAWKINS, BETTY | Secretary | 881 WESTPORT DR., ROCKLEDGE, FL |
| HAWKINS, BETTY | Treasurer | 881 WESTPORT DR., ROCKLEDGE, FL |
| FREY, GEORGES | Director | 5000 AARAU, SWITZERLAND |
| FREY, GEORGES | President | 5000 AARAU, SWITZERLAND |
| HOLCOMB, CHARLES | Agent | 9 MAGNOLIA ST., COCOA, FL, 32922 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1994-08-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1991-02-15 | 1909 N. COCOA BLVD., COCOA, FL 32922 | - |
| CHANGE OF MAILING ADDRESS | 1991-02-15 | 1909 N. COCOA BLVD., COCOA, FL 32922 | - |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
