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SWISSTECH CONSULTING, INC. - Florida Company Profile

Company Details

Entity Name: SWISSTECH CONSULTING, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SWISSTECH CONSULTING, 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: 19 Sep 1989 (36 years ago)
Date of dissolution: 02 Oct 1990 (35 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 02 Oct 1990 (35 years ago)
Document Number: L16871
FEI/EIN Number 650152131

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 7975 NW 154TH ST., SUITE 430, MIAMI LAKES, FL, 33016
Mail Address: 7975 NW 154TH ST., SUITE 430, MIAMI LAKES, FL, 33016
ZIP code: 33016
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
VALDIVIESO, JUAN President 7975 NW 154TH ST.#430, MIAMI LAKES, FL
VALDIVIESO, JUAN Secretary 7975 NW 154TH ST.#430, MIAMI LAKES, FL
VALDIVIESO, JUAN Treasurer 7975 NW 154TH ST.#430, MIAMI LAKES, FL
KAPLAN, ABBEY L. Agent 201 S. BISCAYNE BLVD., MIAMI, FL, 33131
VALDIVIESO, JUAN Chairman 7975 NW 154TH ST.#430, MIAMI LAKES, FL

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 1990-10-02 - -
CHANGE OF PRINCIPAL ADDRESS 1990-03-21 7975 NW 154TH ST., SUITE 430, MIAMI LAKES, FL 33016 -
CHANGE OF MAILING ADDRESS 1990-03-21 7975 NW 154TH ST., SUITE 430, MIAMI LAKES, FL 33016 -
NAME CHANGE AMENDMENT 1989-12-04 SWISSTECH CONSULTING, INC. -

Date of last update: 01 Apr 2025

Sources: Florida Department of State