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SWISS-INVESTMENTS USA, INC. - Florida Company Profile

Company Details

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

SWISS-INVESTMENTS USA, 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: 09 Oct 2002 (22 years ago)
Date of dissolution: 01 Oct 2004 (20 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 01 Oct 2004 (20 years ago)
Document Number: P02000109250
FEI/EIN Number APPLIED FOR

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 2221 SW 43RD LANE, CAPE CORAL, FL, 33914
Mail Address: 2221 SW 43RD LANE, CAPE CORAL, FL, 33914
ZIP code: 33914
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
WEGGENMANN EDWIN L President 2221 SW 43RD LANE, CAPE CORAL, FL, 33914
WEGGENMANN RITA Vice President 2221 SW 43RD LANE, CAPE CORAL, FL, 33914
LITTERER SIGRID Secretary 2221 SW 43RD LANE, CAPE CORAL, FL, 33914
LITTERER SIGRID Treasurer 2221 SW 43RD LANE, CAPE CORAL, FL, 33914
WELLMAN SHELLY Agent 1342 COLONIAL BLVD, FT. MYERS, FL, 33907

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2004-10-01 - -
CANCEL ADM DISS/REV 2004-01-06 - -
CHANGE OF PRINCIPAL ADDRESS 2004-01-06 2221 SW 43RD LANE, CAPE CORAL, FL 33914 -
CHANGE OF MAILING ADDRESS 2004-01-06 2221 SW 43RD LANE, CAPE CORAL, FL 33914 -
REGISTERED AGENT ADDRESS CHANGED 2004-01-06 1342 COLONIAL BLVD, K112, FT. MYERS, FL 33907 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2003-09-19 - -

Documents

Name Date
REINSTATEMENT 2004-01-06
Domestic Profit 2002-10-09

Date of last update: 01 Mar 2025

Sources: Florida Department of State