| Entity Name: | SUISSE FINANCE (AMERICA) INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SUISSE FINANCE (AMERICA) 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: | 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
|---|---|---|
| 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 |
| IAMUNNO RICHARD | Agent | ONE SOUTH OCEAN BLVD., BOCA RATON, FL, 33432 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2012-12-27 | - | - |
| REINSTATEMENT | 2011-01-04 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-01-04 | ONE SOUTH OCEAN BLVD., BOCA RATON, FL 33432 | - |
| CHANGE OF MAILING ADDRESS | 2011-01-04 | ONE SOUTH OCEAN BLVD., SUITE 324, BOCA RATON, FL 33432 | - |
| REGISTERED AGENT NAME CHANGED | 2011-01-04 | IAMUNNO, RICHARD | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-01-04 | ONE SOUTH OCEAN BLVD., SUITE 324, BOCA RATON, FL 33432 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| NAME CHANGE AMENDMENT | 2004-10-05 | SUISSE FINANCE (AMERICA) INC. | - |
| 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 Apr 2025
Sources: Florida Department of State
