| Entity Name: | SWISS AMERICAN INVESTMENTS INTERNATIONAL CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SWISS AMERICAN INVESTMENTS INTERNATIONAL CORP. 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 03 Jun 1988 (37 years ago) |
| Document Number: | M84431 |
| FEI/EIN Number |
650193310
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9324 ABBOTT AVENUE, MIAMI BEACH, FL, 33154, US |
| Mail Address: | 9324 ABBOTT AVENUE, MIAMI BEACH, FL, 33154, US |
| ZIP code: | 33154 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ORIHUELA-SEROUX MARIE | Director | 9324 ABBOTT AVENUE, MIAMI BEACH, FL, 331542430 |
| ORIHUELA-SEROUX MARIE | Agent | 9324 ABBOTT AVENUE, MIAMI BEACH, FL, 33154 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2017-04-11 | ORIHUELA-SEROUX, MARIE | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-03-17 | 9324 ABBOTT AVENUE, MIAMI BEACH, FL 33154 | - |
| CHANGE OF MAILING ADDRESS | 2009-03-17 | 9324 ABBOTT AVENUE, MIAMI BEACH, FL 33154 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1997-04-23 | 9324 ABBOTT AVENUE, MIAMI BEACH, FL 33154 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-06 |
| ANNUAL REPORT | 2023-04-14 |
| ANNUAL REPORT | 2022-04-07 |
| ANNUAL REPORT | 2021-04-16 |
| ANNUAL REPORT | 2020-06-21 |
| ANNUAL REPORT | 2019-04-18 |
| ANNUAL REPORT | 2018-04-25 |
| ANNUAL REPORT | 2017-04-11 |
| ANNUAL REPORT | 2016-04-06 |
| ANNUAL REPORT | 2015-04-07 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
