| Entity Name: | THE SWISS AMERICAN DEVELOPMENT GROUP INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
THE SWISS AMERICAN DEVELOPMENT 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: | 02 Oct 1984 (41 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: | M05890 |
| FEI/EIN Number |
592486481
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | % ULRICH WALCHLI, 12813 S.W. 134TH CT., MIAMI, FL, 33186 |
| Mail Address: | % ULRICH WALCHLI, 12813 S.W. 134TH CT., MIAMI, FL, 33186 |
| ZIP code: | 33186 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CASO, RICHARD | Director | 12813 SW 134TH CT., MIAMI, FL |
| CASO, MARTA | Secretary | 12813 SW 134TH CT., MIAMI, FL |
| CASO, MARTA | Director | 12813 SW 134TH CT., MIAMI, FL |
| ESCALON, RAPHAEL | Vice President | 12813 SW 134TH CT., MIAMI, FL |
| ESCALON, RAPHAEL | Director | 12813 SW 134TH CT., MIAMI, FL |
| WALCHLI, ULRICH | Vice President | 128 13 S.W. 134TH COURT, MIAMI, FL |
| CASO, RICHARD | President | 12813 SW 134TH CT., MIAMI, FL |
| WALCHLI ULRICH | Agent | 12813 S.W. 134TH CT., MIAMI, FL, 33186 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1994-08-26 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 1993-02-08 | 12813 S.W. 134TH CT., MIAMI, FL 33186 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1993-02-08 | % ULRICH WALCHLI, 12813 S.W. 134TH CT., MIAMI, FL 33186 | - |
| CHANGE OF MAILING ADDRESS | 1993-02-08 | % ULRICH WALCHLI, 12813 S.W. 134TH CT., MIAMI, FL 33186 | - |
| REGISTERED AGENT NAME CHANGED | 1993-02-08 | WALCHLI, ULRICH | - |
| REINSTATEMENT | 1993-02-08 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1992-10-09 | - | - |
| REINSTATEMENT | 1991-12-06 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1991-10-11 | - | - |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
