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SWISS INVESTMENTS, INC. - Florida Company Profile

Company Details

Entity Name: SWISS INVESTMENTS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SWISS INVESTMENTS, 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: 27 Feb 2002 (23 years ago)
Date of dissolution: 19 Sep 2003 (21 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 19 Sep 2003 (21 years ago)
Document Number: P02000022184
Address: 2825 DENISON CT, COCOA, FL, 32926
Mail Address: 2825 DENISON CT, COCOA, FL, 32926
ZIP code: 32926
County: Brevard
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ZADEH HOOMAN E Director 2825 DENISON CT, COCOA, FL, 32926
ZADEH HOOMAN E President 2825 DENISON CT, COCOA, FL, 32926
ZADEH KAMRAN E Director 2825 DENISON CT, COCOA, FL, 32926
ZADEH KAMRAN E Vice President 2825 DENISON CT, COCOA, FL, 32926
ZADEH KIYAN E Director 2825 DENISON CT, COCOA, FL, 32926
ZADEH KIYAN E Secretary 2825 DENISON CT, COCOA, FL, 32926
ZADEH KIYAN E Treasurer 2825 DENISON CT, COCOA, FL, 32926
ZADEH HOOMAN E Agent 2825 DENISON CT, COCOA, FL, 32926

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2003-09-19 - -

Documents

Name Date
Domestic Profit 2002-02-27

Date of last update: 02 Mar 2025

Sources: Florida Department of State