| Entity Name: | SWISS LINE USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SWISS LINE 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: | 10 Nov 2003 (21 years ago) |
| Date of dissolution: | 16 Sep 2005 (19 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 16 Sep 2005 (19 years ago) |
| Document Number: | P03000134358 |
| FEI/EIN Number |
200590083
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2401 WEST STATE ROAD 434, SUITE 187, LONGWOOD, FL, 32779 |
| Mail Address: | 2401 WEST STATE ROAD 434, SUITE 187, LONGWOOD, FL, 32779 |
| ZIP code: | 32779 |
| County: | Seminole |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MOORE JOHN C | President | P.O. BOX 470937, CELEBRATION, FL, 34747 |
| MOORE JOHN | Agent | 2401 WEST STATE ROAD 434, LONGWOOD, FL, 32779 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| Name | Date |
|---|---|
| Off/Dir Resignation | 2004-08-30 |
| ANNUAL REPORT | 2004-02-28 |
| Domestic Profit | 2003-11-10 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
