| Entity Name: | SWISS EASTERN, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SWISS EASTERN, 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: | 22 Feb 2001 (24 years ago) |
| Date of dissolution: | 16 Sep 2005 (20 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 16 Sep 2005 (20 years ago) |
| Document Number: | P01000020102 |
| FEI/EIN Number |
593711578
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 202 S 22ND ST, SUITE 308, TAMPA, FL, 33605 |
| Mail Address: | 202 S 22ND ST, SUITE 308, TAMPA, FL, 33605 |
| ZIP code: | 33605 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ARIF ADNAN | President | 202 SOUTH 22ND STREET, STE 308, TAMPA, FL, 33605 |
| MINSKY CRAIG R | Agent | 112 SOUTH ARMENIA AVENUE, TAMPA, FL, 33609 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| REGISTERED AGENT NAME CHANGED | 2004-03-11 | MINSKY, CRAIG R | - |
| REGISTERED AGENT ADDRESS CHANGED | 2004-03-11 | 112 SOUTH ARMENIA AVENUE, TAMPA, FL 33609 | - |
| CANCEL ADM DISS/REV | 2004-03-11 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2002-10-04 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2002-10-02 | 202 S 22ND ST, SUITE 308, TAMPA, FL 33605 | - |
| CHANGE OF MAILING ADDRESS | 2002-10-02 | 202 S 22ND ST, SUITE 308, TAMPA, FL 33605 | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2004-03-11 |
| Reg. Agent Change | 2002-10-02 |
| Domestic Profit | 2001-02-22 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
