| Entity Name: | SWISS ENTERPRISES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SWISS 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: | 13 Jan 1988 (37 years ago) |
| Date of dissolution: | 21 Sep 2001 (24 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 21 Sep 2001 (24 years ago) |
| Document Number: | M64560 |
| FEI/EIN Number |
650025467
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 258 COMMERCIAL BLVD, SUITE #2A, LAUDERDALE BY THE SEA, FL, 33308, US |
| Mail Address: | 2789 NE 37TH DR., FT. LAUDERDALE, FL, 33308-3326 |
| ZIP code: | 33308 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TOOMEY, THOMAS | Director | 2789 NE 37TH DR., FT. LAUDERDALE, FL |
| TOOMEY, THOMAS | President | 2789 NE 37TH DR., FT. LAUDERDALE, FL |
| TOOMEY, THOMAS | Agent | 2789 NE 37TH DR, FT. LAUDERDALE, FL, 33308 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2001-09-21 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1998-05-06 | 258 COMMERCIAL BLVD, SUITE #2A, LAUDERDALE BY THE SEA, FL 33308 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1998-05-06 | 2789 NE 37TH DR, FT. LAUDERDALE, FL 33308 | - |
| CHANGE OF MAILING ADDRESS | 1991-02-07 | 258 COMMERCIAL BLVD, SUITE #2A, LAUDERDALE BY THE SEA, FL 33308 | - |
| REGISTERED AGENT NAME CHANGED | 1991-02-07 | TOOMEY, THOMAS | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2000-04-26 |
| ANNUAL REPORT | 1999-02-18 |
| ANNUAL REPORT | 1998-05-06 |
| ANNUAL REPORT | 1997-04-14 |
| ANNUAL REPORT | 1996-04-24 |
| ANNUAL REPORT | 1995-04-20 |
Date of last update: 01 May 2025
Sources: Florida Department of State
