| Entity Name: | SWISS CAPITAL, CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SWISS CAPITAL, 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: | 29 Dec 2000 (24 years ago) |
| Document Number: | P00000117919 |
| FEI/EIN Number |
203177241
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8760 SW 82nd Street, Miami, FL, 33173, US |
| Mail Address: | 8760 SW 82nd Street, Miami, FL, 33173, US |
| ZIP code: | 33173 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MUNOZ CARLOS F | President | 8760 SW 82nd Street, Miami, FL, 33173 |
| MONCAYO DURAN SONIA E | Vice President | 8760 SW 82nd Street, Miami, FL, 33173 |
| MUNOZ AGUIRRE CARLOS FJr. | Vice President | 8760 SW 82nd Street, Miami, FL, 33173 |
| Duncan Bruce D | Vice President | 8760 SW 82nd Street, Miami, FL, 33173 |
| MUNOZ CARLOS F | Agent | 8760 SW 82nd ST., MIAMI, FL, 33173 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2014-04-19 | MUNOZ, CARLOS F | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-04-19 | 8760 SW 82nd ST., MIAMI, FL 33173 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-01-15 | 8760 SW 82nd Street, Miami, FL 33173 | - |
| CHANGE OF MAILING ADDRESS | 2014-01-15 | 8760 SW 82nd Street, Miami, FL 33173 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-04 |
| ANNUAL REPORT | 2023-04-09 |
| ANNUAL REPORT | 2022-04-06 |
| ANNUAL REPORT | 2021-02-19 |
| ANNUAL REPORT | 2020-06-11 |
| ANNUAL REPORT | 2019-03-30 |
| ANNUAL REPORT | 2018-03-15 |
| ANNUAL REPORT | 2017-08-29 |
| ANNUAL REPORT | 2016-04-19 |
| ANNUAL REPORT | 2015-04-22 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
