| Entity Name: | SWISS-AMERICAN ENTERPRISES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SWISS-AMERICAN ENTERPRISES, 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: | 16 Nov 1984 (40 years ago) |
| Date of dissolution: | 25 Sep 2009 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (16 years ago) |
| Document Number: | M07852 |
| FEI/EIN Number |
592556520
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | CO OCARIZ, GITLIN & ZOMERFELD, LLP, 999 PONE DE LEON BLD SUITE 1045, CORAL GABLES, FL, 33134, US |
| Mail Address: | CO OCARIZ, GITLIN & ZOMERFELD, LLP, 999 PONE DE LEON BLD SUITE 1045, CORAL GABLES, FL, 33134, US |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CUSTER FELIPE A | Director | 7750 MINDELLO STREET, CORAL GABLES, FL, 33143 |
| CUSTER FELIPE A | President | 7750 MINDELLO STREET, CORAL GABLES, FL, 33143 |
| DE GRELLE ALAIN | Secretary | 176 W. MASHTA DRIVE, KEY BISCAYNE, FL, 33149 |
| DE GRELLE ALAIN | Agent | 176 W. MASHTA DR, KEY BISCAYNE, FL, 33149 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-04-29 | CO OCARIZ, GITLIN & ZOMERFELD, LLP, 999 PONE DE LEON BLD SUITE 1045, CORAL GABLES, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 2008-04-29 | CO OCARIZ, GITLIN & ZOMERFELD, LLP, 999 PONE DE LEON BLD SUITE 1045, CORAL GABLES, FL 33134 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2002-04-10 | 176 W. MASHTA DR, KEY BISCAYNE, FL 33149 | - |
| REGISTERED AGENT NAME CHANGED | 2001-04-03 | DE GRELLE, ALAIN | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-04-29 |
| ANNUAL REPORT | 2007-04-26 |
| ANNUAL REPORT | 2006-02-09 |
| ANNUAL REPORT | 2005-01-19 |
| ANNUAL REPORT | 2004-01-09 |
| ANNUAL REPORT | 2003-02-03 |
| ANNUAL REPORT | 2002-04-10 |
| ANNUAL REPORT | 2001-04-03 |
| ANNUAL REPORT | 2000-05-10 |
| ANNUAL REPORT | 1999-04-22 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
