| Entity Name: | SWISS CAKE FACTORY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SWISS CAKE FACTORY, 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: | 05 Jul 2005 (20 years ago) |
| Date of dissolution: | 08 Jan 2007 (18 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 08 Jan 2007 (18 years ago) |
| Document Number: | P05000094507 |
| FEI/EIN Number |
203092120
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2900 STE 1 S NOVA RD, SOUTH DAYTONA, FL, 32119 |
| Mail Address: | P.O.BOX 290366, PORT ORANGE, FL, 32129 |
| ZIP code: | 32119 |
| County: | Volusia |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CRUZ JOSE L | Agent | 742 HUNT CLUB TRAIL, PORT ORANGE, FL, 32127 |
| DE JESUS JOSE A | President | 6728 MERRYVALE LANE, PORT ORANGE, FL, 32128 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2007-01-08 | - | CONVERSION MEMBER. RESULTING CORPORATION WAS L07000002929. CONVERSION NUMBER 900000062229 |
| AMENDMENT AND NAME CHANGE | 2006-12-22 | SWISS CAKE FACTORY, INC. | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-12-22 | 2900 STE 1 S NOVA RD, SOUTH DAYTONA, FL 32119 | - |
| CHANGE OF MAILING ADDRESS | 2006-04-29 | 2900 STE 1 S NOVA RD, SOUTH DAYTONA, FL 32119 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-04-29 | 742 HUNT CLUB TRAIL, PORT ORANGE, FL 32127 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J09002176930 | LAPSED | 2009-31751-COCI | CTY. CT. 7TH JUD. VOLUSIA FL | 2009-08-04 | 2014-10-15 | $17,322.96 | ROSEMARY IOCCO AND CHARLES WILLIAMS, JR., 830 PALM GROVE COURT, SOUTH DAYTONA, FL 32119 |
| Name | Date |
|---|---|
| Amendment and Name Change | 2006-12-22 |
| ANNUAL REPORT | 2006-04-29 |
| Domestic Profit | 2005-07-05 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
