| Entity Name: | INSWITCH SOLUTIONS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
INSWITCH SOLUTIONS, 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: | 17 Jun 2002 (23 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 03 Oct 2024 (7 months ago) |
| Document Number: | P02000066568 |
| FEI/EIN Number |
020620028
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5220 S UNIVERSITY DR, DAVIE, FL, 33328, US |
| Mail Address: | 5220 S UNIVERSITY DR, DAVIE, FL, 33328, US |
| ZIP code: | 33328 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GARZA HAGAN MARIA | Chief Financial Officer | 5220 S UNIVERSITY DR, DAVIE, FL, 33328 |
| RAIL JORGE | Chairman | 5220 S UNIVERSTY DR STE C-102, DAVIE, FL, 33328 |
| RUIZ MOYA GUSTAVO JORGE | Chairman | 5220 S UNIVERSITY DR STE C-102, DAVIE, FL, 33328 |
| DE LA CERDA MAZA FEDERICO | Chief Operating Officer | 5220 S UNIVERSITY DR STEC-102, DAVIE, FL, 33328 |
| AMELIO GERARDO | CRO | 5220 S UNIVERSITY DR STE C-102, DAVIE, FL, 33328 |
| ALVARENGA RONALD | President | 5220 S UNIVERSITY DR, DAVIE, FL, 33328 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDMENT | 2024-10-03 | - | - |
| AMENDMENT | 2024-09-30 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-03-06 | 1201 HAYS STREET, TALLAHASSEE, FL 32301 | - |
| AMENDED AND RESTATEDARTICLES | 2024-03-06 | - | - |
| REGISTERED AGENT NAME CHANGED | 2024-03-06 | CORPORATION SERVICE COMPANY | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-03 | 5220 S UNIVERSITY DR, STE C-102, DAVIE, FL 33328 | - |
| CHANGE OF MAILING ADDRESS | 2022-04-03 | 5220 S UNIVERSITY DR, STE C-102, DAVIE, FL 33328 | - |
| AMENDMENT | 2021-05-05 | - | - |
| AMENDMENT | 2021-04-30 | - | - |
| AMENDMENT | 2012-11-27 | - | - |
| Name | Date |
|---|---|
| Amendment | 2024-10-03 |
| Amendment | 2024-09-30 |
| Amended and Restated Articles | 2024-03-06 |
| ANNUAL REPORT | 2024-02-10 |
| ANNUAL REPORT | 2023-03-25 |
| ANNUAL REPORT | 2022-04-03 |
| Amendment | 2021-05-05 |
| Amendment | 2021-04-30 |
| ANNUAL REPORT | 2021-04-29 |
| ANNUAL REPORT | 2020-02-08 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
