| Entity Name: | SWISSUS TRADING COMPANY |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SWISSUS TRADING COMPANY 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: | 08 Jul 1988 (37 years ago) |
| Date of dissolution: | 12 Jul 1991 (34 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 12 Jul 1991 (34 years ago) |
| Document Number: | M88858 |
| FEI/EIN Number |
650076134
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1221 BRICKELL AVE, MIAMI, FL, 33131 |
| Mail Address: | 1221 BRICKELL AVE, MIAMI, FL, 33131 |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SULLIVAN, JOHN L | Director | 1221 BRICKELL AV 1700, MIAMI, FL |
| SULLIVAN, JOHN L | President | 1221 BRICKELL AV 1700, MIAMI, FL |
| FERNANDEZ, PAUL | Vice President | 1221 BRICKELL AV 1700, MIAMI, FL |
| KEELOR, RICHARD H. | Secretary | 1221 BRICKELL AV 1700, MIAMI, FL |
| SIGARS, L. JANA | Agent | 175 N.W. FIRST AVENUE, 11TH FLOOR, MIAMI, FL, 33128 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 1991-07-12 | - | - |
| NAME CHANGE AMENDMENT | 1990-04-19 | SWISSUS TRADING COMPANY | - |
| REGISTERED AGENT ADDRESS CHANGED | 1989-04-26 | 175 N.W. FIRST AVENUE, 11TH FLOOR, MIAMI, FL 33128 | - |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
