| Entity Name: | SWISS CAPITAL HOLDINGS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SWISS CAPITAL HOLDINGS, 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: | 08 Jan 2003 (22 years ago) |
| Date of dissolution: | 26 Jul 2013 (12 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 26 Jul 2013 (12 years ago) |
| Document Number: | P03000002456 |
| FEI/EIN Number |
550813585
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 18254 PERIGON WAY, JUPITER, FL, 33458 |
| Mail Address: | 18254 PERIGON WAY, JUPITER, FL, 33458 |
| ZIP code: | 33458 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| STANGO MICHAEL | President | 18254 PERIGON WAY, JUPITER, FL, 33458 |
| STANGO MICHAEL | Secretary | 18254 PERIGON WAY, JUPITER, FL, 33458 |
| STANGO MICHAEL | Treasurer | 18254 PERIGON WAY, JUPITER, FL, 33458 |
| STANGO MICHAEL | Director | 18254 PERIGON WAY, JUPITER, FL, 33458 |
| SPIEGEL & UTRERA, P.A. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2013-07-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-03-08 | 18254 PERIGON WAY, JUPITER, FL 33458 | - |
| CHANGE OF MAILING ADDRESS | 2010-03-08 | 18254 PERIGON WAY, JUPITER, FL 33458 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2013-07-26 |
| ANNUAL REPORT | 2013-01-28 |
| ANNUAL REPORT | 2012-04-05 |
| ANNUAL REPORT | 2011-01-19 |
| ANNUAL REPORT | 2010-03-08 |
| ANNUAL REPORT | 2009-03-26 |
| ANNUAL REPORT | 2008-04-08 |
| ANNUAL REPORT | 2007-04-13 |
| ANNUAL REPORT | 2006-04-25 |
| ANNUAL REPORT | 2005-01-11 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
