| Entity Name: | SWISS WATCHMAKERS AND CO., INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SWISS WATCHMAKERS AND CO., 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: |
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: | 08 May 2000 (25 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 22 Aug 2005 (20 years ago) |
| Document Number: | P00000045736 |
| FEI/EIN Number |
651055427
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 169 E. FLAGLER STREET, MIAMI, FL, 33131, US |
| Mail Address: | 169 E. FLAGLER STREET, MIAMI, FL, 33131, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DESBIOLLES PATRICK | Director | 169 E. FLAGLER STREET, MIAMI, FL, 33131 |
| DESBIOLLES FABIEN | Director | 169 E. FLAGLER STREET, MIAMI, FL, 33131 |
| DESBIOLLES PATRICK | Agent | 169 E. FLAGLER STREET, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2017-02-10 | DESBIOLLES, PATRICK | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-02-10 | 169 E. FLAGLER STREET, SUITE 1032, MIAMI, FL 33131 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-03-22 | 169 E. FLAGLER STREET, SUITE 1032, MIAMI, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 2016-03-22 | 169 E. FLAGLER STREET, SUITE 1032, MIAMI, FL 33131 | - |
| REINSTATEMENT | 2005-08-22 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| NAME CHANGE AMENDMENT | 2001-05-29 | SWISS WATCHMAKERS AND CO., INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-30 |
| ANNUAL REPORT | 2024-02-01 |
| ANNUAL REPORT | 2023-02-01 |
| ANNUAL REPORT | 2022-04-28 |
| ANNUAL REPORT | 2021-02-01 |
| ANNUAL REPORT | 2020-01-24 |
| ANNUAL REPORT | 2019-04-28 |
| ANNUAL REPORT | 2018-03-07 |
| ANNUAL REPORT | 2017-02-10 |
| ANNUAL REPORT | 2016-03-22 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
