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  5. SWISSJUST CORP.

SWISSJUST CORP. - Florida Company Profile

Headquarter

Company Details

Entity Name: SWISSJUST CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SWISSJUST CORP. 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

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

Federal Employer Identification (FEI) Number assigned by the IRS.
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

Key Officers & Management

Name Role Address
MIZRAHI JACQUES A President 8308 N.W. 30 TERRACE, MIAMI, FL, 33122
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
GARCIA-LINARES MANUEL A. E Agent 396 Alhambra Circle, MIAMI, FL, 33134

Events

Event Type Filed Date Value Description
AMENDMENT 2019-02-05 - -
REGISTERED AGENT ADDRESS CHANGED 2013-01-11 396 Alhambra Circle, North Tower, 14th Floor, MIAMI, FL 33134 -
AMENDMENT 2008-04-16 - -
CHANGE OF PRINCIPAL ADDRESS 2007-05-25 8308 N.W. 30 TERRACE, MIAMI, FL 33122 -
CHANGE OF MAILING ADDRESS 2007-05-25 8308 N.W. 30 TERRACE, MIAMI, FL 33122 -

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

Companies related by officers

MIZRAHI JACQUES A

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Domestic Profit (2015 - 2016)
CPTED SPECIALISTS LLC - Active
Florida Limited Liability Co. (2024 )

Companies related by address

No other companies in our directory share the same address as SWISSJUST CORP.

Date of last update: 02 Apr 2025

Sources: Florida Department of State

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