| Entity Name: | SUISSE FINANCE (AMERICA) INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 11 Dec 2003 (21 years ago) |
| Date of dissolution: | 27 Dec 2012 (12 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 27 Dec 2012 (12 years ago) |
| Document Number: | P03000149375 |
| FEI/EIN Number | 300307985 |
| Address: | ONE SOUTH OCEAN BLVD., SUITE 324, BOCA RATON, FL, 33432 |
| Mail Address: | ONE SOUTH OCEAN BLVD., SUITE 324, BOCA RATON, FL, 33432 |
| ZIP code: | 33432 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| IAMUNNO RICHARD | Agent | ONE SOUTH OCEAN BLVD., BOCA RATON, FL, 33432 |
| Name | Role | Address |
|---|---|---|
| MESSINA JOSEPH J | Director | 1463 MIDLAND AVENUE - SUITE 2, BRONXVILLE, NY, 10708 |
| IAMUNNO RICHARD A | Director | 2898 NW BANYAN BLVD. CIRCLE, BOCA RATON, FL, 33431 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2012-12-27 | No data | No data |
| REINSTATEMENT | 2011-01-04 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2011-01-04 | ONE SOUTH OCEAN BLVD., BOCA RATON, FL 33432 | No data |
| CHANGE OF MAILING ADDRESS | 2011-01-04 | ONE SOUTH OCEAN BLVD., SUITE 324, BOCA RATON, FL 33432 | No data |
| REGISTERED AGENT NAME CHANGED | 2011-01-04 | IAMUNNO, RICHARD | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2011-01-04 | ONE SOUTH OCEAN BLVD., SUITE 324, BOCA RATON, FL 33432 | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | No data | No data |
| NAME CHANGE AMENDMENT | 2004-10-05 | SUISSE FINANCE (AMERICA) INC. | No data |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2012-12-27 |
| ANNUAL REPORT | 2012-04-30 |
| REINSTATEMENT | 2011-01-04 |
| ANNUAL REPORT | 2009-05-04 |
| ANNUAL REPORT | 2008-07-17 |
| ANNUAL REPORT | 2007-04-18 |
| ANNUAL REPORT | 2006-04-27 |
| ANNUAL REPORT | 2005-04-28 |
| Name Change | 2004-10-05 |
| ANNUAL REPORT | 2004-07-15 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
