| Entity Name: | SWISSCO CHARTER COMPANY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SWISSCO CHARTER COMPANY, 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 Jun 1988 (37 years ago) |
| Date of dissolution: | 10 Oct 1990 (34 years ago) |
| Last Event: | MERGER |
| Event Date Filed: | 10 Oct 1990 (34 years ago) |
| Document Number: | M85686 |
| FEI/EIN Number |
650075915
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7975 NW 154TH ST #430, MIAMI LAKES, FL, 33016 |
| Mail Address: | 7975 NW 154TH ST #430, MIAMI LAKES, FL, 33016 |
| ZIP code: | 33016 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ONDARZA,JORGE | President | 7975 NW 154TH ST #430, MIAMI LAKES, FL |
| ONDARZA,JORGE | Director | 7975 NW 154TH ST #430, MIAMI LAKES, FL |
| KAPLAN, ABBEY L. | Agent | 100 CHOPIN PLAZA, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 1990-10-10 | - | MERGING INTO: H19133 |
| CHANGE OF PRINCIPAL ADDRESS | 1990-02-23 | 7975 NW 154TH ST #430, MIAMI LAKES, FL 33016 | - |
| CHANGE OF MAILING ADDRESS | 1990-02-23 | 7975 NW 154TH ST #430, MIAMI LAKES, FL 33016 | - |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
