| Entity Name: | SWISSAM CONSTRUCTION, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SWISSAM CONSTRUCTION, 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: | 28 Sep 1989 (36 years ago) |
| Date of dissolution: | 03 Mar 2021 (4 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 03 Mar 2021 (4 years ago) |
| Document Number: | L19744 |
| FEI/EIN Number |
650150115
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 214 Worthington Pkwy, St. Johns, FL, 32259, US |
| Mail Address: | 214 Worhtington Pkwy, St. Johns, FL, 32259, US |
| ZIP code: | 32259 |
| County: | St. Johns |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GINDELE, HELMUT | Director | 214 Worhtington Pkwy, St. Johns, FL, 32259 |
| GINDELE, HELMUT | President | 214 Worhtington Pkwy, St. Johns, FL, 32259 |
| GINDELE, HELMUT | Agent | 214 Worhtington Pkwy, St. Johns, FL, 32259 |
| GINDELE JUDITH | Director | 214 Worhtington Pkwy, St. Johns, FL, 32259 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2021-03-03 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-04-08 | 214 Worthington Pkwy, St. Johns, FL 32259 | - |
| CHANGE OF MAILING ADDRESS | 2019-04-08 | 214 Worthington Pkwy, St. Johns, FL 32259 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-04-08 | 214 Worhtington Pkwy, St. Johns, FL 32259 | - |
| NAME CHANGE AMENDMENT | 1997-05-15 | SWISSAM CONSTRUCTION, INC. | - |
| REGISTERED AGENT NAME CHANGED | 1989-11-14 | GINDELE, HELMUT | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2021-03-03 |
| ANNUAL REPORT | 2020-01-18 |
| ANNUAL REPORT | 2019-04-08 |
| ANNUAL REPORT | 2018-01-12 |
| ANNUAL REPORT | 2017-01-13 |
| ANNUAL REPORT | 2016-01-26 |
| ANNUAL REPORT | 2015-01-11 |
| ANNUAL REPORT | 2014-01-09 |
| ANNUAL REPORT | 2013-01-25 |
| ANNUAL REPORT | 2012-01-09 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
