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  5. SWISSJUST CORP.

SWISSJUST CORP.

Headquarter

Company Details

Entity Name: SWISSJUST CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 26 Jan 2005 (20 years ago)
Last Event: AMENDMENT
Event Date Filed: 05 Feb 2019 (6 years ago)
Document Number: P05000013447
FEI/EIN Number 760693372
Address: 8308 N.W. 30 TERRACE, MIAMI, FL, 33122, US
Mail Address: 8308 N.W. 30 TERRACE, MIAMI, FL, 33122, US
ZIP code: 33122
County: Miami-Dade
Place of Formation: FLORIDA

Links between entities

Type Company Name Company Number State
Headquarter of SWISSJUST CORP., ILLINOIS CORP_72044371 ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
SWISSJUST CORP 401(K) PROFIT SHARING PLAN & TRUST 2023 760693372 2024-07-18 SWISSJUST CORP 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 454390
Sponsor’s telephone number 3055940160
Plan sponsor’s address 8308 NW 30TH TER, DORAL, FL, 331221915

Signature of
Role Plan administrator
Date 2024-07-18
Name of individual signing JUAN DIMA
Valid signature Filed with authorized/valid electronic signature
SWISSJUST CORP 401(K) PROFIT SHARING PLAN & TRUST 2022 760693372 2023-07-14 SWISSJUST CORP 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 454390
Sponsor’s telephone number 3055940160
Plan sponsor’s address 8308 NW 30TH TER, DORAL, FL, 331221915

Signature of
Role Plan administrator
Date 2023-07-14
Name of individual signing JUAN DIMA
Valid signature Filed with authorized/valid electronic signature
SWISSJUST CORP 401(K) PROFIT SHARING PLAN & TRUST 2021 760693372 2022-07-18 SWISSJUST CORP 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 454390
Sponsor’s telephone number 3055940160
Plan sponsor’s address 8308 NW 30TH TER, DORAL, FL, 331221915

Signature of
Role Plan administrator
Date 2022-07-18
Name of individual signing JUAN DIMA
Valid signature Filed with authorized/valid electronic signature
SWISSJUST CORP 401(K) PROFIT SHARING PLAN & TRUST 2020 760693372 2021-07-23 SWISSJUST CORP 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 454390
Sponsor’s telephone number 3055940160
Plan sponsor’s address 8308 NW 30TH TER, DORAL, FL, 331221915

Signature of
Role Plan administrator
Date 2021-07-23
Name of individual signing JUAN DIMA
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2021-07-23
Name of individual signing SWISSJUST CORP
Valid signature Filed with authorized/valid electronic signature
SWISSJUST CORP 401(K) PROFIT SHARING PLAN & TRUST 2019 760693372 2020-07-29 SWISSJUST CORP 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 454390
Sponsor’s telephone number 3055940160
Plan sponsor’s address 8308 NW 30TH TER, DORAL, FL, 331221915

Signature of
Role Plan administrator
Date 2020-07-29
Name of individual signing JUAN DIMA
Valid signature Filed with authorized/valid electronic signature
SWISSJUST CORP 401 K PROFIT SHARING PLAN TRUST 2018 760693372 2019-07-30 SWISSJUST CORP 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 454390
Sponsor’s telephone number 3055940160
Plan sponsor’s address 8308 NW 30TH TER, DORAL, FL, 331221915

Signature of
Role Plan administrator
Date 2019-07-30
Name of individual signing MARIA VIDAL
Valid signature Filed with authorized/valid electronic signature
SWISSJUST CORP 401 K PROFIT SHARING PLAN TRUST 2017 760693372 2018-07-24 SWISSJUST CORP 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 454390
Sponsor’s telephone number 3055940160
Plan sponsor’s address 8308 NW 30TH TER, DORAL, FL, 331221915

Signature of
Role Plan administrator
Date 2018-07-24
Name of individual signing JUAN DIMA
Valid signature Filed with authorized/valid electronic signature
SWISSJUST CORP 401 K PROFIT SHARING PLAN TRUST 2016 760693372 2017-07-27 SWISSJUST CORP 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 541990
Sponsor’s telephone number 3055940160
Plan sponsor’s address 8308 NW 30TH TER, DORAL, FL, 331221915

Signature of
Role Plan administrator
Date 2017-07-27
Name of individual signing JUAN DIMA
Valid signature Filed with authorized/valid electronic signature
SWISSJUST CORP 401 K PROFIT SHARING PLAN TRUST 2015 760693372 2016-07-27 SWISSJUST CORP 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 541990
Sponsor’s telephone number 3055940160
Plan sponsor’s address 8308 NW 30TH TER, DORAL, FL, 331221915

Signature of
Role Plan administrator
Date 2016-07-27
Name of individual signing JUAN DIMA
Valid signature Filed with authorized/valid electronic signature
SWISSJUST CORP 401 K PROFIT SHARING PLAN TRUST 2014 760693372 2015-06-19 SWISSJUST CORP 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 541990
Sponsor’s telephone number 3055940160
Plan sponsor’s address 8308 NW 30TH TER, DORAL, FL, 331221915

Signature of
Role Plan administrator
Date 2015-06-19
Name of individual signing JUAN DIMA
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Address
GARCIA-LINARES MANUEL A. E Agent 396 Alhambra Circle, MIAMI, FL, 33134

President

Name Role Address
MIZRAHI JACQUES A President 8308 N.W. 30 TERRACE, MIAMI, FL, 33122

Vice President

Name Role Address
DIMA JUAN L Vice President 8308 N.W. 30 TERRACE, MIAMI, FL, 33122
Mizrahi Annette L Vice President 8308 N.W. 30 TERRACE, MIAMI, FL, 33122

Events

Event Type Filed Date Value Description
AMENDMENT 2019-02-05 No data No data
REGISTERED AGENT ADDRESS CHANGED 2013-01-11 396 Alhambra Circle, North Tower, 14th Floor, MIAMI, FL 33134 No data
AMENDMENT 2008-04-16 No data No data
CHANGE OF PRINCIPAL ADDRESS 2007-05-25 8308 N.W. 30 TERRACE, MIAMI, FL 33122 No data
CHANGE OF MAILING ADDRESS 2007-05-25 8308 N.W. 30 TERRACE, MIAMI, FL 33122 No data

Documents

Name Date
AMENDED ANNUAL REPORT 2024-04-30
ANNUAL REPORT 2024-04-29
ANNUAL REPORT 2023-04-05
ANNUAL REPORT 2022-04-27
ANNUAL REPORT 2021-03-23
ANNUAL REPORT 2020-06-15
ANNUAL REPORT 2019-04-05
Amendment 2019-02-05
ANNUAL REPORT 2018-04-12
ANNUAL REPORT 2017-03-01

Related by officers

MIZRAHI JACQUES A

MIAMI HOUSE SOLUTIONS CORP CPTED SPECIALISTS LLC

Related by address

No related companies by address

Date of last update: 02 Feb 2025

Sources: Florida Department of State

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