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SWISS LINE USA, INC. - Florida Company Profile

Company Details

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

Key Officers & Management

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

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2005-09-16 - -

Documents

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