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SWISS CAPITAL, CORP. - Florida Company Profile

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Company Details

Entity Name: SWISS CAPITAL, CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 29 Dec 2000 (25 years ago)
Document Number: P00000117919
FEI/EIN Number 203177241
Mail Address: 9100 South Dadeland Blvd, Miami, FL, 33156, US
Address: 8760 SW 82nd Street, Miami, FL, 33173, US
ZIP code: 33173
City: Miami
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

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

Events

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 -

Documents

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

Trademarks

Serial Number:
98378781
Mark:
SWISS CAPITAL
Status:
REGISTERED
Mark Type:
SERVICE MARK
Application Filing Date:
2024-01-27
Mark Drawing Type:
Illustration: Drawing or design which also includes word(s)/letter(s)/number(s)
Mark Literal Elements:
SWISS CAPITAL

Goods And Services

For:
Investment banking services
First Use:
2000-12-31
International Classes:
036 - Primary Class
Class Status:
Active
Serial Number:
98413963
Mark:
SWISS CAPITAL
Status:
REGISTERED
Mark Type:
SERVICE MARK
Application Filing Date:
2024-02-21
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
SWISS CAPITAL

Goods And Services

For:
Investment banking services
First Use:
2000-12-31
International Classes:
036 - Primary Class
Class Status:
Active

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Date of last update: 03 Aug 2025

Sources: Florida Department of State